FRANK ZHASLIN RESTREPO FINAMORES - 12938XXX

Comprehensive Background check of Frank Zhaslin Restrepo Finamores - 12938XXX

Nationality Venezuelan
National citizen document 12938XXX
Voter Precinct 56093
Report Available

Recommended articles

What is the procedure to request alimony in the Dominican Republic?

The procedure to request alimony in the Dominican Republic is carried out through a judicial process. The parent who has custody of the child must file a complaint with the competent court, setting out the needs of the child and providing evidence to support the request for support. The court will evaluate the situation and, if it considers that there is sufficient grounds, it will establish the amount and conditions of alimony.

How does the employment situation in Spain affect the work visa renewal process for Ecuadorians?

The employment situation in Spain can influence the renewal of the work visa. It is important to maintain a job that meets the requirements established for renewal.

What is the impact of identity validation on the prevention of tax evasion in Colombia?

Identity validation has a significant impact on preventing tax evasion in Colombia by ensuring the authenticity of transactions and accurate identification of taxpayers. Validation systems contribute to tax transparency by ensuring that income and transactions are accurately recorded, preventing manipulation of financial information.

How are cases of food debtors who are going through adverse economic situations addressed in Costa Rica, and what are the mechanisms to adjust pensions in cases of changes in financial capacity?

In cases of alimony debtors who face adverse economic situations in Costa Rica, pension adjustments can be sought. The Alimony Court may be requested to review and adjust alimony based on changes in the financial capacity of the debtor or the needs of the alimony. The legislation provides for the necessary flexibility to adapt to changing situations, seeking a balance between the debtor's obligations and the protection of food rights.

What are the responsibilities and challenges of Mexican companies in relation to the Law for the Inclusion of People with Disabilities?

Companies in Mexico must comply with the Law for the Inclusion of People with Disabilities, which includes the adaptation of facilities, the promotion of equal opportunities and the implementation of inclusion policies for employees and clients with disabilities.

How does non-compliance with anti-money laundering regulations in Paraguay affect non-financial entities?

Failure to comply with anti-money laundering regulations in Paraguay by non-financial entities may result in sanctions including fines, bans on operations, and in serious cases, legal action. Additionally, the entity's reputation will be negatively affected, which may have long-term consequences on its viability and business relationships. It is essential that all entities, not just financial ones, are aware of and comply with regulations to avoid sanctions and preserve their business integrity.

Other profiles similar to Frank Zhaslin Restrepo Finamores