CARLOS EDUARDO PIÑERO CORONA - 18016XXX

Comprehensive Background check of Carlos Eduardo Piñero Corona - 18016XXX

Nationality Venezuelan
National citizen document 18016XXX
Voter Precinct 8551
Report Available

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In the financial sector, exposed persons may face higher risks due to the nature of the transactions and the possibility of being used as intermediaries in illicit activities. Therefore, stricter regulations are applied to mitigate these risks.

How can disciplinary background affect participation in academic exchange programs in Peru?

In the academic field in Peru, disciplinary background may be considered when participating in academic exchange programs. The educational institutions that coordinate these programs can evaluate the suitability of participants, and disciplinary background can influence the decision to allow participation in international activities.

What is alimony in Chile and how is it calculated?

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What is the role of internal communication in personnel selection in Peru?

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What is the process for requesting a review of the maintenance court order in Bolivia if the debtor's financial circumstances have changed significantly?

The process to request a review of the court support order in Bolivia generally involves filing a petition with the court that issued the original order. The debtor must provide valid justification for the review, such as significant changes in financial or personal circumstances. This could include loss of employment, changes in income, unexpected medical expenses, or other circumstances that affect the debtor's ability to pay. It is important to support the application with documentary evidence demonstrating changes in the debtor's circumstances. The court will review the petition and schedule a hearing to consider the requested review. During the hearing, the debtor will have the opportunity to present their case and provide additional evidence before the court makes a decision.

What are the responsibilities in relation to the management of chemical waste generated by the production of products supplied in Bolivia?

Responsibilities in relation to chemical waste management are described in clause [Clause Number], indicating how the seller will adequately manage chemical waste generated by the production of products supplied in Bolivia, complying with environmental regulations and promoting sustainable practices.

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