CARLOS WILLY ZAPATA ACHE - 15403XXX

Comprehensive Background check of Carlos Willy Zapata Ache - 15403XXX

Nationality Venezuelan
National citizen document 15403XXX
Voter Precinct 2970
Report Available

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Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their work situation or employment. This may include a loss of employment, a change in income, or an improvement in employment status. The court will consider these circumstances and may adjust the support obligations based on the current employment situation of the Support Debtor.

How are copyright infringement cases handled in Bolivia?

Cases of copyright infringement in Bolivia are handled through specific regulations that protect intellectual property. It seeks to balance the protection of rights with the promotion of innovation and culture.

How is the crime of extortion legally addressed in Bolivia?

Extortion in Bolivia is punishable by the Penal Code. The penalties for this crime can include prison, fines and other measures depending on the seriousness of the case. The legislation seeks to protect victims and discourage extortion practices through effective legal actions.

What is Costa Rica's policy regarding the promotion of food security and sustainable agriculture?

Costa Rica has a policy to promote food security and sustainable agriculture. Programs have been implemented to strengthen agricultural production, promote crop diversification, promote agroecological practices and guarantee access to nutritious and quality food for the entire population. The government works to promote sustainable agricultural systems, protect natural resources, promote family farming and strengthen the food chain.

Is it possible to obtain a DNI for a foreign person who is in a refugee situation in Argentina?

Yes, a foreign person who is in a refugee situation in Argentina can obtain a DNI through a special procedure in Renaper. It will be required to present documentation proving refugee status, meet the established requirements and pay the corresponding fee.

What is the purpose of the more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama?

The more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama is intended to more comprehensively evaluate the nature and purpose of the relationship with the PEP. This involves analyzing the source of funds, the commercial or financial relationship, and any other relevant element. The objective is to identify possible risks of corruption, money laundering or terrorist financing, and apply additional measures if necessary to prevent the misuse of financial transactions linked to PEP.

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