SANTIAGO JOSE CHIRINOS GOMEZ - 7354XXX

Comprehensive Background check of Santiago Jose Chirinos Gomez - 7354XXX

Nationality Venezuelan
National citizen document 7354XXX
Voter Precinct 28393
Report Available

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What is the procedure to request alimony for a child in case of de facto separation in Panama?

The procedure to request alimony for a child in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of the child's need and the non-custodial parent's financial ability to pay support must be provided. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the child and the circumstances of each parent.

How is information from foreign clients handled in the risk list verification process in Chile?

In the risk list verification process in Chile, companies must handle the information of foreign clients with special care. This involves applying additional due diligence measures, as the risks may be higher in international transactions. Companies must thoroughly verify the identity of foreign customers, ensure they are not on international sanctions lists, and comply with anti-money laundering and terrorist financing regulations both domestically and internationally. Cooperation with foreign authorities and the exchange of information are essential for effective verification in this context.

What are the regulations related to the sale of cosmetic products in sales contracts in the Dominican Republic?

The sale of cosmetic products in the Dominican Republic is regulated by Law No. 50-88 on Drugs and Medicines. Suppliers of cosmetic products must comply with regulations related to the quality, safety and labeling of these products. It is also important to obtain authorization for the sale of cosmetic products and provide accurate information on ingredients and usage warnings.

What are the requirements to apply for a license to operate a food and beverage establishment in Panama?

The requirements to apply for a license to operate a food and beverage establishment in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the submission of a business plan, certificates of health suitability, compliance with hygiene and food handling standards, and registrations of food and beverage suppliers. In addition, you must have trained personnel in the food and beverage area, and comply with the health and safety regulations and standards established by the

Can I apply for temporary residence in Spain to pursue postgraduate studies as an Ecuadorian?

Yes, you can apply for a study visa to carry out postgraduate studies in Spain. You must obtain admission to a Spanish educational institution and submit the visa application at the Spanish consulate in Ecuador.

What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of cultural diversity in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of cultural diversity. These rights include equal opportunities, the promotion of equal participation of women and men in cultural creation and promotion, protection against discrimination and gender violence in the cultural field, and the recognition and valorization of cultural expressions of women.

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