AQUILE RAFAEL PALMA BOGARIN - 19730XXX

Comprehensive Background check of Aquile Rafael Palma Bogarin - 19730XXX

Nationality Venezuelan
National citizen document 19730XXX
Voter Precinct 14981
Report Available

Recommended articles

What are the requirements to apply for a residence visa for inheritance reasons in Peru?

The requirements to apply for a residence visa for inheritance reasons in Peru vary depending on the case and the hereditary situation. In general, it is required to present documentation that supports the inheritance, comply with the established requirements and follow the process established by the National Immigration Superintendence.

How can these companies improve the experience?

Offering customer service in El Salvador, intuitive interfaces, optimizing processes and providing personalized services for users.

Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?

Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.

What are the most relevant compliance regulations in Colombia?

In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

How is child support regulated in the case of adult children in Peru?

In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.

Can a food debtor in Chile request a review of alimony if his or her ability to pay decreases due to illness or disability?

Yes, a maintenance debtor can request a review of maintenance if his or her ability to pay decreases due to illness or disability. You must provide medical and financial evidence to support your request. The court considered the situation and could adjust the pension accordingly.

Other profiles similar to Aquile Rafael Palma Bogarin