WILLIAMS RAMON APARICIO ROMAN - 12583XXX

Comprehensive Background check of Williams Ramon Aparicio Roman - 12583XXX

Nationality Venezuelan
National citizen document 12583XXX
Voter Precinct 8510
Report Available

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How are child support debts addressed in cases of children who are adopted in Colombia?

In cases of children adopted in Colombia, the court may consider the family situation and the economic capacity of the adoptive parents when establishing the child support fee. It is essential to present detailed evidence about the adoption and the financial situation of the adoptive parents. Transparency in communication and presentation of evidence is essential to ensure that the court makes informed and fair decisions, considering the financial responsibilities of the adoptive parents.

What is the employment contract in the telecommunications sector in Mexican commercial law?

The employment contract in the telecommunications sector in Mexican commercial law is one in which a person provides services in activities related to the transmission, reception or processing of information through communication technologies, under the supervision of an employer, in exchange for a remuneration.

What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?

Various initiatives are implemented in Panama to promote the participation of women in politics and guarantee their representation in the PEP category. These initiatives include gender quotas, political leadership programs for women, promotion of gender equality in electoral processes and the adoption of policies that promote equal opportunities in the political sphere.

What are the challenges in detecting money laundering in Argentina?

Some of the challenges in detecting money laundering in Argentina include the sophistication of the techniques used by criminals, the evolution of forms of money laundering, the detection of complex and masked transactions, and the identification of new risk areas. , such as cryptocurrency transactions. Advanced technological tools and analytical capabilities are essential to address these challenges.

What is the age at which minors must have an identification document in Panama?

Minors in Panama must have their identification document, which is obtained through the Civil Registry and later with the ID at age 18.

What are the safety risks in the production and distribution of chemicals for the construction industry in the Dominican Republic, including the safety in the use of construction materials and chemicals?

Safety in the production and distribution of construction chemicals is important for the safety of workers and the quality of the works. Identifying risks and safety measures in the use of construction materials and chemicals is essential for safe and durable construction.

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