EDWARD ALEJANDRO VELAZQUEZ VALLES - 19654XXX

Comprehensive Background check of Edward Alejandro Velazquez Valles - 19654XXX

Nationality Venezuelan
National citizen document 19654XXX
Voter Precinct 9861
Report Available

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How is child support established in cases of children with special educational needs in Colombia?

In cases of children with special educational needs, child support is determined considering the additional expenses associated with their education. The judge will evaluate the specific costs, such as therapies and specialized materials, to establish a pension that guarantees the adequate development of the minor.

What is the procedure in case of client refusal to provide required information during due diligence?

If a client refuses to provide information required during due diligence in Guatemala, the financial institution or regulated entity may deny services to the client. Additionally, if the denial persists and is considered suspicious, it must be reported to the UAF as suspicious activity.

Can community organizations offer support or advice to tenants in El Salvador?

Yes, local organizations can provide information on rights and legal assistance to tenants.

What measures are taken to ensure that sanctions on contractors are proportional to violations in El Salvador?

To ensure that contractor sanctions are proportional to violations in El Salvador, fair administrative procedures are typically followed and consideration is given to the severity of the violation, the impact on projects, and the contractor's history.

What role do international treaties and conventions play in protecting the Dominican Republic against unjustified embargoes?

International treaties and conventions play a fundamental role in protecting the Dominican Republic against unjustified embargoes. These agreements establish principles and rules that promote fair trade, equal treatment and non-discrimination between member countries. If faced with unjustified embargoes, the Dominican Republic can resort to these treaties and agreements to defend its rights and seek peaceful solutions.

What is the role of inter-institutional collaboration in banking security in Mexico?

Inter-institutional collaboration plays a crucial role in Mexico's banking security by facilitating the exchange of information on threats and vulnerabilities, coordinating joint responses to security incidents, and strengthening the resilience of the financial sector in the face of emerging threats.

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