DENYS RAFAEL HERRERA MONTERO - 11797XXX

Comprehensive Background check of Denys Rafael Herrera Montero - 11797XXX

Nationality Venezuelan
National citizen document 11797XXX
Voter Precinct 61720
Report Available

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How is the amount of alimony determined in cases of parents who have extraordinary medical expenses in Argentina?

In cases of parents with extraordinary medical expenses in Argentina, the court may consider these expenses when determining the amount of child support. Detailed documentary evidence of extraordinary medical expenses and any other additional costs related to the child's health must be submitted. The court will evaluate the financial capacity of each parent and determine each parent's equitable contribution to cover these expenses. Transparency in the presentation of evidence and cooperation with the court are essential to ensure a fair and equitable determination of alimony in cases of extraordinary medical expenses.

What is the deadline to request international adoption in Costa Rica?

There is no established deadline to request international adoption in Costa Rica. However, the process may take time due to the procedures and evaluations required by the competent authorities both in Costa Rica and in the child's country of origin.

What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for environmental responsibility roles?

In roles related to environmental responsibility, some companies may adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to environmental management.

Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?

Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.

Can I apply for an Argentine DNI if I am an Argentine citizen but have a court order or legal restrictions?

In general, having a court order or legal restrictions does not prevent the request for the Argentine DNI, since it is a basic identification document. However, it is important to keep in mind that these situations may have implications for other legal aspects and may require additional procedures.

What are the sanctions for financial institutions that fail to comply with KYC regulations in Panama?

Sanctions for financial institutions that fail to comply with KYC regulations in Panama may include financial fines, temporary suspension of operations, loss of licenses, and legal action. The Superintendency of Banks is the entity in charge of imposing these sanctions depending on the severity of the non-compliance.

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