ANTONIO ROCCO QUEREGUAN - 980XXX

Comprehensive Background check of Antonio Rocco Quereguan - 980XXX

Nationality Venezuelan
National citizen document 980XXX
Voter Precinct 1330
Report Available

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How are situations in which the alimony debtor has multiple financial obligations, including previous debts, handled in Argentina?

In situations where the alimony debtor has multiple financial obligations, including prior debts, the court may evaluate the debtor's overall economic capacity. Detailed evidence of all financial obligations must be presented, and the court will determine a fair amount of alimony taking into account the equitable distribution of available resources. Transparency in the presentation of evidence and cooperation with the court are essential to ensure that informed and fair decisions are made in complex cases involving multiple debts and financial obligations.

Is there any specific legislation to prevent nepotism in the appointment of Politically Exposed Persons to public positions in Panama?

In Panama, there is specific legislation and regulations to prevent nepotism in the appointment of PEPs to public positions. These regulations seek to prevent close relatives from being favored in the assignment of positions, thus promoting meritocracy and transparency in public administration.

What measures are being taken to protect and preserve Guatemala's cultural heritage?

In Guatemala, measures are being implemented to protect and preserve cultural heritage, including the restoration of archaeological sites, the promotion of traditional crafts and education about the country's history and culture.

How is PEP-related risk management incorporated into the planning and execution of social development projects in vulnerable communities in Colombia?

The incorporation of risk management related to PEP in the planning and execution of social development projects in vulnerable communities in Colombia implies the application of due diligence and transparency measures. Possible connections with PEP that may affect the integrity of the projects are evaluated. In addition, the active participation of the community in decision-making is encouraged, ensuring that projects equitably benefit the vulnerable population. The effective management of these risks contributes to ensuring the success and legitimacy of social development projects in Colombia.

What is the currency of Brazil?

The currency of Brazil is the Brazilian real. It is abbreviated as BRL and is subdivided into 100 cents.

What is the role of the Ministry of Youth in promoting integrity and ethics among young people in relation to money laundering in the Dominican Republic?

The Ministry of Youth works to promote ethical values and prevent money laundering among young people

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