DEIBIS JOSE AGUERO MUJICA - 24400XXX

Comprehensive Background check of Deibis Jose Aguero Mujica - 24400XXX

Nationality Venezuelan
National citizen document 24400XXX
Voter Precinct 29006
Report Available

Recommended articles

What happens if a Child Support Debtor does not comply with the child support order in the Dominican Republic?

If a Support Debtor does not comply with the support order in the Dominican Republic, legal measures can be taken to enforce the order. This may include seizing your assets, deducting child support directly from your paycheck, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court.

What is the role of the Ministry of Transportation and Communications in Peru in regulating the transportation sector?

The Ministry of Transportation and Communications in Peru is responsible for regulating and supervising the transportation sector in the country. Its main function is to promote efficiency, safety and quality in different modes of transport, such as roads, railways, air transport and maritime transport. In addition, it regulates the communications infrastructure and promotes the development of information and communication technologies.

How is verification on risk lists implemented in the sustainable fashion sector in Bolivia, ensuring traceability and ethics in the clothing supply chain?

In the sustainable fashion sector in Bolivia, the implementation of risk list verification focuses on ensuring traceability and ethics in the clothing supply chain. Companies verify suppliers' compliance with ethical standards, evaluate working conditions and ensure that the materials used are sustainable. This avoids associations with entities that do not meet sustainability and ethical criteria in fashion production.

What is the future outlook for KYC in Chile and its adaptation to global trends?

KYC in Chile is evolving with the advancement of technology and global trends. It is expected to continue to become more efficient and secure, adapting to the changing needs of the economy and international regulations.

What is the process to modify alimony in Mexico?

To modify alimony in Mexico, a request must be filed with the judge who issued the original ruling. It is necessary to demonstrate a substantial change in the economic circumstances or needs of the children to justify the modification. The judge will evaluate the request and make a new decision.

How are Salvadoran laws updated and adapted in response to the evolution of technologies and strategies used by those seeking to finance terrorism?

Salvadoran laws are continually updated and adapted in response to the evolution of technologies and strategies used by those seeking to finance terrorism. The Superintendence of the Financial System (SSF) and other competent authorities carry out periodic risk assessments and monitor international trends. Updated regulations are issued in response to changes in strategies and tactics, ensuring that laws reflect emerging threats and provide an effective legal framework for the prevention of terrorist financing.

Other profiles similar to Deibis Jose Aguero Mujica