ANDRES RAFAEL NESSI BLANCO - 19603XXX

Comprehensive Background check of Andres Rafael Nessi Blanco - 19603XXX

Nationality Venezuelan
National citizen document 19603XXX
Voter Precinct 41011
Report Available

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Alimony is determined by considering factors such as the income and expenses of both parties, the needs of the recipient, and any financial obligations. The court seeks to ensure that the pension is equitable and sufficient to cover basic needs.

What are the visa options for Chilean citizens who want to work in the field of fashion and fashion design in the United States?

Chilean citizens interested in working in fashion and fashion design in the United States may consider the O-1 Visa for people with extraordinary abilities in these fields. They must demonstrate significant achievements and exceptional abilities. The H-1B Visa could also be applicable if they are hired by US employers in specialized roles related to fashion and fashion design.

What is meant by "drug trafficking" and what is its relationship with money laundering in Colombia?

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What is the legal framework that regulates the supervision of politically exposed persons in El Salvador?

In El Salvador, the supervision of politically exposed persons is governed by various laws and regulations. Among them are the Law against Money and Asset Laundering, the Law on Access to Public Information, the Special Law against Corruption Crimes, among others. These laws establish the duties and responsibilities of financial entities, control bodies and politically exposed persons in matters of transparency and prevention of corruption.

What are the specific regulations for the taxation of dividends and capital gains in Paraguay?

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How can society influence obtaining an identity card in El Salvador?

Society in El Salvador can promote information campaigns to ensure that all citizens are informed about the importance of legal identification and demand more efficient and accessible services for obtaining an identity card.

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