ALPIDIO ANTONIO FINOL - 7839XXX

Comprehensive Background check of Alpidio Antonio Finol - 7839XXX

Nationality Venezuelan
National citizen document 7839XXX
Voter Precinct 58194
Report Available

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What is marriage annulment due to lack of legal age in Mexico and how is it requested?

Marriage annulment due to lack of legal age in Mexico refers to the annulment of a marriage in which at least one of the spouses was a minor at the time of marriage. To request an annulment, you must file a lawsuit before a family judge and provide evidence that demonstrates the lack of legal age. The judge will evaluate the request and make a decision based on the evidence presented.

How is child support calculated in the Dominican Republic in cases of children with disabilities?

The calculation of child support in the Dominican Republic in cases of children with disabilities is based on the specific needs of the child. Expenses related to the disability, such as therapies, medications and specialized medical care, will be considered. The court will determine the amount of support taking into account these needs and the father's ability to pay.

What is the impact of KYC on the prevention of financial fraud in the Chilean stock market?

KYC plays a fundamental role in preventing financial fraud in the Chilean securities market by ensuring the secure identification of investors and the legality of transactions, which contributes to the integrity of the securities market.

How is the technical suitability of contractors verified in Costa Rica?

The technical suitability of contractors in Costa Rica is verified through the presentation of documentation that supports their experience, technical capacity and resources to carry out construction projects. This may include references, certifications, and evidence of previous successful projects.

What is the impact of international sanctions on the regulatory compliance of companies in the Dominican Republic?

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What lessons can other countries learn from Bolivia's experience in managing sanctioned contractors?

Other countries can learn from Bolivia's experience in managing sanctioned contractors, such as [describe lessons, for example: strengthen oversight and compliance mechanisms, promote a culture of transparency and accountability, improve cooperation between public and private, etc.].

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