ANTONIO JOSE HERNANDEZ FULDA - 3298XXX

Comprehensive Background check of Antonio Jose Hernandez Fulda - 3298XXX

Nationality Venezuelan
National citizen document 3298XXX
Voter Precinct 37730
Report Available

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How is child support determined in cases of children with disabilities in Colombia?

Alimony for children with disabilities is determined considering the specific needs of the child. The judge will evaluate the costs associated with the disability, such as medical treatment and therapies, to set a fair amount that ensures the adequate well-being and development of the child.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising due diligence in Costa Rica?

SUGEF is the regulatory and supervisory entity of financial institutions in Costa Rica. It has a fundamental role in supervising due diligence, as it issues specific regulations and guidelines for financial institutions. It also conducts periodic audits and evaluations to ensure that these entities comply with due diligence regulations. In addition, it collaborates with the Financial Analysis Unit (UAF) in the prevention of money laundering.

What monitoring mechanisms exist to evaluate the effectiveness of anti-PEP regulations in Bolivia?

Monitoring mechanisms are used in Bolivia, such as regular audits and risk assessments, to measure the effectiveness of anti-PEP regulations. These mechanisms allow us to identify areas for improvement and ensure that policies continually adjust to changing threats.

What is the role of civic education in raising awareness about PEPs in Peru?

Civic education plays an important role in raising awareness about PEPs in Peru by teaching citizens about the importance of transparency, accountability, and oversight of political leaders.

What are the responsibilities of an employer in the event of a work accident in Bolivia?

In the event of a work accident in Bolivia, an employer has responsibilities that include providing immediate medical attention to the injured worker, notifying the accident to the corresponding social security managing entity, cooperating in the investigation of the accident, implementing corrective measures to prevent future accidents. similar, and provide the corresponding compensation to the affected worker as established by social security regulations.

What are the legal implications of breach of contract in Colombia?

Breach of contract in Colombia refers to the failure to comply with the obligations established in a valid and binding contract between two parties. The legal consequences of breach of contract may include civil legal actions, claims for damages, termination of contract, contractual sanctions and injunctive relief, depending on the nature of the contract and the circumstances of the breach.

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