CARLOS EDUARDO GRATEROL SIMANCAS - 27497XXX

Comprehensive Background check of Carlos Eduardo Graterol Simancas - 27497XXX

Nationality Venezuelan
National citizen document 27497XXX
Voter Precinct 53865
Report Available

Recommended articles

How does the Panamanian Agency for Medicines and Health Technologies (AUPSA) regulate criminal background checks in the pharmaceutical industry in Panama?

The Panamanian Agency for Medicines and Health Technologies (AUPSA) of Panama may have specific regulations related to criminal background checks in the pharmaceutical industry. May establish requirements and processes to ensure that people involved in activities related to medicines and health technologies comply with ethical and legal standards, which could include criminal background checks. The AUPSA can collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who work in this industry.

What are the options available for the collection of alimony in Costa Rica and how is effectiveness ensured in the process of recovering the amounts owed?

In Costa Rica, there are various options for collecting alimony. The SIPA and the Alimony Court coordinate the execution of seizures of wages, assets, bank accounts, among others. In addition, coercive measures such as fines and sanctions may be applied. The collaboration of financial institutions and employers is essential to guarantee the effectiveness of the recovery process of amounts owed, thus ensuring compliance with support obligations.

How has the economic crisis affected food security in Venezuela?

The economic crisis has affected food security in Venezuela, with shortages of basic foods, increased prices and access difficulties for a large part of the population. Over-reliance on imports and lack of investment in agriculture have contributed to this situation.

How is a client's identity verified during the KYC process in Peru?

Financial institutions in Peru use various tools to verify the identity of clients, such as comparing the information provided with government databases and conducting in-person interviews. Additionally, they may require additional documents to corroborate the information.

Can a food debtor in Peru request a pension review due to the loss of his current partner's job?

The loss of employment of the current partner of the alimony debtor in Peru may be grounds for requesting a review of the pension, provided that it significantly affects the debtor's ability to comply with the alimony obligation.

What legislation in El Salvador regulates the obligation to pay alimony?

The legislation in El Salvador that regulates the obligation to pay alimony is found in the Family Code, specifically in articles 304 to 347. These articles establish the regulations related to alimony and the responsibility of parents towards their children.

Other profiles similar to Carlos Eduardo Graterol Simancas