RUBEN SEGUNDO BARRETO - 9775XXX

Comprehensive Background check of Ruben Segundo Barreto - 9775XXX

Nationality Venezuelan
National citizen document 9775XXX
Voter Precinct 62092
Report Available

Recommended articles

Can alimony in Panama include medical and educational expenses?

Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.

What are the specific steps a company takes to comply with data protection legislation during background checks in Argentina?

To comply with data protection legislation in Argentina during background checks, a company can take steps such as obtaining candidate consent, ensuring the confidentiality of information, and ensuring the accuracy and relevance of the data collected.

What is the role of the Supreme Court of Justice of El Salvador in the management of judicial files?

The Supreme Court of Justice can establish guidelines and supervise the management of files in the judicial system.

What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?

The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.

How are situations in which the alimony debtor has children with different beneficiaries handled in Argentina?

In situations where the support debtor has children with different beneficiaries in Argentina, the court can evaluate the debtor's overall financial capacity and distribute support obligations equitably among the beneficiaries. Detailed evidence of income and expenses related to each child must be presented, and the amount of child support will be determined by the court considering the individual needs of each beneficiary. Transparency in the presentation of evidence and cooperation with the court are essential to ensure fair distribution of maintenance obligations in multi-beneficiary cases.

How can I obtain a SUNAT Withholding and Payment Certificate in Peru?

You can obtain a SUNAT Withholding and Payment Certificate in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and select the corresponding period.

Other profiles similar to Ruben Segundo Barreto