DAVID ROGELIO ROBLES - 14668XXX

Comprehensive Background check of David Rogelio Robles - 14668XXX

Nationality Venezuelan
National citizen document 14668XXX
Voter Precinct 16055
Report Available

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How is the compensatory pension determined in cases of divorce due to abandonment of the home?

In cases of divorce due to abandonment of the home, the compensatory pension can be determined considering factors such as the duration of the marriage, the standard of living during it and the circumstances of the abandonment. The objective is to compensate the spouse who was left in charge of family and economic responsibilities after the abandonment.

What is the role of the Financial Analysis Unit (UAF) in the KYC process in Guatemala?

The Financial Analysis Unit (UAF) in Guatemala plays a crucial role in the KYC process, including: <ul><li>Collection and analysis of suspicious transaction reports.</li><li>Collaboration with financial institutions and authorities for investigations related to money laundering.</li><li>Generation of alerts and recommendations to strengthen compliance with KYC regulations.</li><li>Contribution to the development of policies and regulations related to the prevention of money laundering. </li></ul>The UAF plays a fundamental role in the supervision and application of KYC measures in the financial field.

What is the impact of money laundering on the quality of public services in Venezuela?

Money laundering can have a negative impact on the quality of public services in Venezuela. When illicit funds infiltrate the economy and fraudulently divert resources intended for the provision of public services, the State's ability to guarantee quality and equitable access to essential services such as education, health, infrastructure and security. This directly affects the quality of life of the population and generates social and economic inequalities.

What are the legal provisions for the protection of children's rights in cases of adoption by elderly single parents in Guatemala?

Legal provisions for the protection of children's rights in cases of adoption by elderly single parents establish criteria and evaluations to ensure the suitability of the adopter and the protection of the well-being of the child.

What are the options to obtain temporary residence in Spain as an artist or professional in the cultural sector as an Ecuadorian?

You can obtain temporary residency as an artist or professional in the cultural sector by submitting a job offer in the cultural or artistic field. You must meet the established requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What is the policy for promoting nature and adventure tourism in Chile?

The Chilean government has implemented policies to promote nature and adventure tourism with the aim of taking advantage of the country's natural resources and promoting sustainable tourist destinations. Tourist routes focused on nature and adventure have been created, tourism in protected areas has been promoted, and conservation and preservation measures for ecosystems have been implemented.

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