CARLOS ORLANDO APOLINAR MARQUEZ - 9365XXX

Comprehensive Background check of Carlos Orlando Apolinar Marquez - 9365XXX

Nationality Venezuelan
National citizen document 9365XXX
Voter Precinct 12435
Report Available

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How is alimony established in cases of parents with responsibilities abroad in Peru?

Alimony in cases of parents with responsibilities abroad in Peru is established considering the income and payment capacity of the obligation. International cooperation mechanisms can be used to enforce pension payment.

How is verification in risk lists handled in the energy sector in Chile?

The energy sector in Chile must address verification in risk lists specifically. Companies in this sector must verify the identity of their business partners, suppliers and contractors, and ensure that they are not on international sanctions lists. In addition, they must comply with specific anti-money laundering and terrorist financing regulations that may affect the financing and operation of energy projects. Cooperation with regulatory authorities, such as the National Energy Commission (CNE), is essential in the energy sector to ensure safety and integrity in energy production and distribution.

What is the process for reviewing alimony in Argentina in case of serious illness of the alimony debtor?

In the event of a serious illness of the alimony debtor in Argentina, the process for reviewing alimony generally involves submitting an application to the family court. The request must include medical documentation supporting the severity of the illness and how it affects the debtor's financial capacity. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and well-being of the beneficiaries, considering the health situation of the debtor. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of serious illness of the maintenance debtor.

How is the market value of seized assets determined in Chile?

The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.

How do double tax treaties affect Ecuadorian companies?

Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.

What is the investigation process for express kidnapping crimes in the Dominican Republic?

The investigation of express kidnapping crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. Action is taken quickly to identify the kidnappers and free the victims

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