ELVIA MARGARITA HERNANDEZ ARAMBURU - 9957XXX

Comprehensive Background check of Elvia Margarita Hernandez Aramburu - 9957XXX

Nationality Venezuelan
National citizen document 9957XXX
Voter Precinct 1380
Report Available

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How are child support debts handled in cases of parents who do not reside in Colombia but have child support obligations in the country?

In cases of parents who do not reside in Colombia but have maintenance obligations in the country, international cooperation can be key. The process may involve communication between judicial authorities of different countries to enforce maintenance obligations. Legal advice specialized in international law can be essential to understand and follow the appropriate procedures in these cases.

What is the situation of technology and innovation during the embargoes in Bolivia, and what are the initiatives to promote technological development despite economic limitations?

Technology and innovation are essential. Initiatives could include supporting technology startups, investing in research and development, and promoting the adoption of advanced technologies. Evaluating these initiatives offers insights into Bolivia's ability to drive technological innovation in times of economic constraints.

What impact do disciplinary records have on the process of obtaining professional licenses in Colombia?

In certain regulated professions, disciplinary records may affect the ability to obtain or maintain professional licenses as they seek to ensure integrity in the practice of those occupations.

Can a Chilean company operate abroad with its RUT as a legal entity?

Yes, a Chilean company can operate abroad with its legal entity RUT, especially if it carries out international transactions or has a presence in other countries.

How is the adoption of advanced identity verification technologies promoted in the KYC process in the Dominican Republic?

Promoting the adoption of advanced identity verification technologies in the KYC process in the Dominican Republic is done through updating regulations and raising awareness about the advantages of these technologies. Financial institutions are encouraged to invest in technological solutions that improve the efficiency and accuracy of the KYC process. Additionally, incentives, such as simplification of regulatory compliance procedures, can be provided to institutions that adopt these technologies. KYC digitization and automation are global trends, and the Dominican Republic seeks to keep up with these innovations

What is the minimum age for marriage in Honduras?

In Honduras, the minimum age for marriage is 18 years old. However, there are exceptions in cases of judicial dispensation for justified reasons and with the consent of parents or legal representatives.

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