EDUARDO JOSE MATTEY AMBARD - 21608XXX

Comprehensive Background check of Eduardo Jose Mattey Ambard - 21608XXX

Nationality Venezuelan
National citizen document 21608XXX
Voter Precinct 64200
Report Available

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How is the child support fee determined in cases of adult children with disabilities in Ecuador?

In cases of adult children with disabilities, the child support fee is determined considering the special needs of the beneficiary. Medical expenses, therapies and other costs associated with the disability will be evaluated. The court will establish a fee that guarantees the well-being of the child with a disability, taking into account his or her particular needs.

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Promoting the participation of Dominican employees in project-based learning activities allows them to apply knowledge and skills in practical and real situations

What is Paraguay's participation in international initiatives for the exchange of financial information to prevent money laundering?

Paraguay's participation in international initiatives for the exchange of financial information is manifested through its collaboration with international organizations and platforms. The country participates in agreements and conventions that facilitate the secure exchange of financial information relevant to the prevention of money laundering. SEPRELAD coordinates with other national and international entities to ensure the effective flow of information and strengthen the country's capacity in the detection and prevention of money laundering at a global level. Active participation in international networks for the exchange of financial information contributes to keeping Paraguay updated and prepared to face emerging challenges in this area.

How are KYC regulations in Colombia adapted to address the growth of digital financial services?

KYC regulations are adjusted to incorporate digital financial services. This involves establishing secure protocols for online verification, ensuring authentication meets standards, and collaborating with authorities to establish frameworks that support digital innovation without compromising KYC integrity.

Can an employer file a labor lawsuit against an employee in the Dominican Republic?

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What is the process to obtain a divorce order due to incompatibility of characters in Mexico?

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