EDWIN EDUARDO APARICIO VALLADARES - 12998XXX

Comprehensive Background check of Edwin Eduardo Aparicio Valladares - 12998XXX

Nationality Venezuelan
National citizen document 12998XXX
Voter Precinct 19660
Report Available

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How is the visitation regime established for the non-custodial father in El Salvador and Panama?

In both countries, the visitation regime is established considering the best interests of the child, seeking regular and adequate contact with the non-custodial parent, defining schedules and conditions that ensure the well-being of the child.

What are the legal procedures in Paraguay to obtain authorizations and licenses for fishing and exploitation of aquatic resources?

Obtaining authorizations and licenses for fishing and exploitation of aquatic resources in Paraguay is regulated by specific laws. Fishermen and fishing companies must comply with sustainability requirements, fishing regulations, and follow the procedures established by the country's fishing authority.

What procedures are followed to establish support obligations in Guatemala?

Procedures to establish support obligations in Guatemala generally begin with an application filed in family court. The court will carry out an evaluation process that includes reviewing evidence and testimony to determine the capacity of the alimony debtor and the needs of the beneficiaries. Based on this evaluation, the court will issue a support order that specifies the amounts and payment terms.

What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?

This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.

What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?

Financial restrictions are lifted after verifying and confirming that the person no longer holds public office or is no longer subject to PEP regulations in the country.

What is the impact of cryptocurrencies on terrorist financing in Bolivia, and how can effective regulations be established to mitigate these risks without affecting financial innovation?

Cryptocurrencies can have significant consequences. Investigate how terrorist financing impacts Bolivia and propose strategies to establish effective regulations that mitigate these risks without affecting financial innovation.

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