DILCIA MARIA MOGOLLON CASTRO - 7361XXX

Comprehensive Background check of Dilcia Maria Mogollon Castro - 7361XXX

Nationality Venezuelan
National citizen document 7361XXX
Voter Precinct 28310
Report Available

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Does the State have provisions to adjust support obligations in Paraguay in the event of significant changes in the financial situation of the parties involved?

Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. This may include periodic reviews to ensure that obligations are proportionate to the financial capacity of the debtor.

What are the consequences of providing false information when obtaining a RUT in Chile?

Providing false information when obtaining a RUT can lead to legal and fiscal sanctions, including fines and revocation of the RUT.

What rights do citizens have to access their own judicial records in Chile?

Citizens have the right to access their own judicial records in Chile. You can request this information through the Civil Registry and Identification Service or the Background Inquiries Portal. The request must be made with proper authorization and payment of applicable fees.

What is the importance of establishing clear internal policies and procedures to prevent money laundering in private companies?

Establishing clear internal policies and procedures in private companies in Paraguay is essential to prevent money laundering. These policies provide guidance on due diligence, detecting suspicious transactions, and collaborating with authorities. In addition, it contributes to promoting a culture of ethical compliance and ensuring that the company complies with current regulations on the prevention of illicit activities.

What is the process of applying for a tourist visa (B-2) for medical treatment in the United States from the Dominican Republic?

Answer 42: Applicants must provide medical documentation supporting the need for treatment in the US. They must complete Form DS-160, schedule an appointment, and demonstrate financial solvency to cover medical expenses.

What measures does the State take to promote transparency in the disclosure of disciplinary records of professionals in Paraguay?

The State can implement policies that promote transparency, requiring clear disclosure of disciplinary records by professionals in Paraguay.

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