WILLIAM RAMON MARTINEZ ANZA - 14228XXX

Comprehensive Background check of William Ramon Martinez Anza - 14228XXX

Nationality Venezuelan
National citizen document 14228XXX
Voter Precinct 12950
Report Available

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Directors and executives in Peru have the responsibility of leading the compliance culture in the organization, overseeing the implementation of compliance policies and programs, and assuming personal responsibility for any non-compliance.

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What is the deadline to request a modification of the visitation regime in Peru?

The deadline to request the modification of the visitation regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as changes in the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

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What is the impact of organizational culture on regulatory compliance in the Dominican Republic?

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