ELVIS RAMON FLORES ZAPATA - 17290XXX

Comprehensive Background check of Elvis Ramon Flores Zapata - 17290XXX

Nationality Venezuelan
National citizen document 17290XXX
Voter Precinct 12000
Report Available

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What is alimony and how is it determined in Venezuela?

Child support is a legal obligation to provide the resources necessary to cover the basic needs of a child. In Venezuela, alimony is determined taking into account the needs of the child, the economic possibilities of the person obliged to pay and other relevant factors.

Can I request expungement if I have been convicted of domestic violence?

The expungement of judicial records related to domestic violence convictions in the Dominican Republic is subject to specific conditions and legal requirements. It is important to seek legal advice and consult current legislation to understand the processes and criteria applicable in these cases.

What is the impact of the PEP categorization on the reputation of an individual in the Dominican Republic?

Categorizing a person as a PEP can have a significant impact on their reputation in the Dominican Republic. Although it does not automatically imply guilt or involvement in illegal acts, the mere association with the PEP category can generate suspicion and affect public trust and perception. That is why it is essential for PEPs to act with integrity and transparency to preserve their reputation and legitimacy.

Do the laws in El Salvador provide for criminal sanctions for food debtors who do not comply with their obligations?

Yes, there are legal provisions that can lead to criminal sanctions in serious and repeated cases of voluntary non-compliance.

What is the importance of ethics in cybersecurity in Mexico?

Ethics in cybersecurity is fundamental in Mexico to ensure the responsible and non-discriminatory use of technology, protect individual rights and privacy, and promote a culture of integrity and trust in the use of digital systems and data.

What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for roles in the development of smart agriculture technologies?

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