BENJAMIN RAFAEL YORIS NAVAS - 4640XXX

Comprehensive Background check of Benjamin Rafael Yoris Navas - 4640XXX

Nationality Venezuelan
National citizen document 4640XXX
Voter Precinct 23611
Report Available

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How is child support established in Ecuador?

Alimony for children in Ecuador is established considering the needs of the minor and the economic possibilities of the obligor. The judge will evaluate the income, expenses and circumstances of each case to determine a fair and equitable amount of support that guarantees the well-being of the minor.

Can Paraguayans emigrate to Spain as entrepreneurs and create a company?

Yes, Paraguayan entrepreneurs can apply for an entrepreneur visa to create a company in Spain, but they must meet the requirements and present a business plan.

What are the requirements to apply for a license to operate a manufacturing company in Panama?

The requirements to apply for a license to operate a manufacturing company in Panama vary depending on the type of products manufactured and the specific regulations applicable to each sector. In general, you must submit an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the manufacturing process and product quality, compliance with safety and environmental regulations, and product and brand registrations. In addition, you must have the corresponding permits and authorizations for the manufacture of specific products. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the manufacturing company will be granted.

How are money laundering risks associated with credit card transactions in Bolivia addressed?

Bolivia establishes rigorous controls on credit card transactions, including identity verification and monitoring of spending patterns, to prevent money laundering through this channel.

What is the position of Paraguayan legislation on the use of prenuptial agreements in marriages?

The use of prenuptial agreements in marriages can be recognized by Paraguayan legislation. These agreements may be valid as long as they comply with legal requirements and do not contradict current laws.

What are the restrictions on the use of the RUT in Chile?

The RUT should not be used for fraudulent or illegal purposes. Improper use of the RUT may result in legal and tax sanctions.

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