DAVID JOSE PIÑERO GUTIERREZ - 20796XXX

Comprehensive Background check of David Jose Piñero Gutierrez - 20796XXX

Nationality Venezuelan
National citizen document 20796XXX
Voter Precinct 18110
Report Available

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What is the process for establishing child support in the Dominican Republic if the parents cannot reach a voluntary agreement and one of the parents resides abroad?

The process to establish child support in the Dominican Republic when the parents cannot reach a voluntary agreement and one of the parents resides abroad involves filing a lawsuit in the local court. The court will evaluate the evidence presented by both parties and will issue a ruling based on applicable legislation and international agreements on the enforcement of child support orders.

What is the deadline to request rectification of a marriage certificate in Panama?

In Panama, there is no specific deadline to request rectification of a marriage certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.

What is the importance of Law 1575 on the Promotion of the Exportation of Services in Bolivia for companies and what actions should they take to promote the export of services in an ethical and sustainable manner, complying with the requirements of the la

Law 1575 seeks to promote the export of services in Bolivia. Companies must take actions to promote the export of services in an ethical and sustainable manner, complying with the requirements of the law. This involves participation in international fairs and events, the promotion of high quality services and transparency in international commercial transactions. Collaborating with government export promotion organizations, maintaining high ethical standards in the provision of services and complying with the specific regulations of Law 1575 are fundamental steps to promote the export of services.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to telecommunications services?

The government of El Salvador has established policies to promote equal opportunities in access to telecommunications services. It seeks to guarantee access to quality telecommunications services, such as telephone and Internet, for the entire population, regardless of their geographic location or socioeconomic level. The expansion of telecommunications service coverage is promoted, especially in rural areas and marginalized communities. In addition, measures are established to reduce the digital divide and digital inclusion is promoted, providing access to information and communication technologies to all sectors of the population.

How are situations in which PEPs allege political persecution handled in Argentina?

In situations where PEPs allege political persecution in Argentina, respect for individual rights and due process is guaranteed. Allegations of political persecution are investigated impartially, and the opportunity to present evidence and arguments is provided in a fair legal environment. Judicial review and the participation of independent bodies are essential to ensure that investigations are objective and that the measures applied are not politically motivated. The presumption of innocence is a guiding principle in these cases.

How is compliance with AML regulations monitored in the casino and gaming sector in Mexico?

Compliance with AML regulations in the casino and gaming sector in Mexico is monitored through regular audits and reviews. These institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

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