CAMILO ROSMAN FARIAS - 12188XXX

Comprehensive Background check of Camilo Rosman Farias - 12188XXX

Nationality Venezuelan
National citizen document 12188XXX
Voter Precinct 15090
Report Available

Recommended articles

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of thermal energy generation facilities?

Obtaining licenses and authorizations for the construction and operation of thermal energy generation facilities in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

What are the rights of grandchildren in cases of family conflicts?

The rights of grandchildren in cases of family conflicts may vary. In situations of divorce or separation, grandchildren may have the right to maintain contact with both grandparents. In more complex cases, such as the loss of parental rights, grandparents may have visitation rights or even request custody.

What rights do children have in a divorce in Chile?

Children have the rights to maintain a relationship with both parents and to be cared for and protected. The court considers your well-being in all decisions related to the divorce.

How can the food debtor be notified about the execution of the pension in Panama?

The food debtor is notified about the execution of the pension through ACODECO, which sends a summons to appear and discuss the situation.

How is consistency and standardization ensured in KYC processes between different financial institutions in Argentina?

Consistency and standardization in KYC processes between different financial institutions in Argentina are ensured through the adoption of common standards and practices. Collaboration with regulatory bodies and participation in industry initiatives help establish shared standards. Furthermore, the exchange of information and the implementation of interoperable technologies facilitate consistency and efficiency in the KYC process at the sector level.

Can an embargo be imposed for debts related to mortgage loans in Argentina?

Yes, an embargo can be imposed for debts related to mortgage loans in Argentina. If the debtor fails to make payments on a mortgage loan and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.

Other profiles similar to Camilo Rosman Farias