CARLOS ALBERTO MATOS ARIAS - 9891XXX

Comprehensive Background check of Carlos Alberto Matos Arias - 9891XXX

Nationality Venezuelan
National citizen document 9891XXX
Voter Precinct 1879
Report Available

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What are the measures available to the beneficiary in case of delay in compliance with maintenance obligations in Argentina?

In case of delay in the fulfillment of maintenance obligations in Argentina, the beneficiary can take legal measures to enforce his rights. This may include submitting an application to the court for maintenance enforcement, requesting enforcement measures such as garnishments and income withholdings. Detailed documentation of the delay and timely notification to the court are essential to support any legal action and ensure that appropriate steps are taken to enforce support obligations. Cooperation with family law attorneys is crucial to effectively address delays in compliance.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and artistic expressions?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and artistic expressions, including the promotion of inclusive, accessible spaces and artistic training programs for people with functional diversity, as well as the appreciation and visibility of their contribution to culture.

What is the risk list verification process in the energy sector in Mexico?

In the energy sector in Mexico, the risk list verification process involves reviewing the identity of parties involved in transactions related to the energy industry. This includes verification of contracts, tenders and collaborations. Companies in this sector must comply with anti-money laundering and terrorist financing regulations.

How is collaboration with regulators and compliance authorities encouraged in Chile?

Collaboration with regulators and authorities is essential in Chilean compliance. Companies must establish effective communication channels and cooperate with authorities in investigations and audits. Maintaining a constructive relationship with regulators is essential to complying with regulations.

Can an embargo affect assets that are in the custody of third parties in Argentina?

Yes, an embargo can affect assets that are in the custody of third parties in Argentina. If the debtor has entrusted the custody of his assets to a third party, such as a deposit or storage, these assets may be subject to seizure to satisfy the outstanding debt.

What are the rights of children in cases of separation or divorce due to exclusive custody problems in Chile?

In cases of separation or divorce due to exclusive custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. The court will evaluate the circumstances and make a decision based on the best interests of the child.

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