FRANK ALEXANDER QUEVEDO TORRES - 13330XXX

Comprehensive Background check of Frank Alexander Quevedo Torres - 13330XXX

Nationality Venezuelan
National citizen document 13330XXX
Voter Precinct 13420
Report Available

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How are child support debts addressed in cases of adult children who are studying in Colombia?

In cases of adult children who continue their studies in Colombia, child support obligations may be extended while the child is enrolled in an educational institution. The alimony debtor may be required to cover additional educational expenses, such as tuition and study materials. These agreements must be clearly specified in court decisions or agreements between the parties.

What are the requirements to challenge paternity in Mexican civil law?

The requirements include presenting evidence that refutes established paternity, following the corresponding judicial procedure and respecting the deadlines established by law.

How are money laundering risks addressed in transactions related to the export of agricultural products in Bolivia?

Bolivia implements specific controls on agricultural product export transactions, verifying the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

How is collaboration between companies encouraged in terms of regulatory compliance in the Dominican Republic?

Collaboration between companies in terms of regulatory compliance is encouraged through participation in business associations, information exchange groups and cooperation in the identification and prevention of shared risks.

What is the role of the Central Reserve Bank of El Salvador in relation to regulatory compliance?

The Central Reserve Bank of El Salvador regulates monetary and financial policies to ensure regulatory compliance and the economic stability of the country.

What is the process to request the review of an embargo in Peru based on lack of legal basis?

If it is considered that the embargo lacks legal basis, its review can be requested by submitting a request to the competent judicial authority. The request must provide arguments and evidence supporting the lack of legal basis for the embargo. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

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