ELIBERTO RUIZ LOPEZ - 9138XXX

Comprehensive Background check of Eliberto Ruiz Lopez - 9138XXX

Nationality Venezuelan
National citizen document 9138XXX
Voter Precinct 48775
Report Available

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The child support fee for children with special needs is determined considering the additional expenses associated with their requirements. Medical costs, therapies, special education, among others, are evaluated. The amount is established by agreement of the parties or by a court decision.

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Paraguay maintains an active position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.

What should I do if my DUI is in process and I need to carry out an urgent banking procedure in El Salvador?

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How is collaboration between the public and private sectors promoted in the field of KYC in Peru?

Collaboration between the public and private sectors in Peru is encouraged through active participation in working groups, committees and collaboration groups. The exchange of information and experiences between both parties contributes to the continuous improvement of KYC processes and strengthens the joint response against illicit practices.

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