GERMAN ENRIQUE QUIÑONES RINCON - 17147XXX

Comprehensive Background check of German Enrique Quiñones Rincon - 17147XXX

Nationality Venezuelan
National citizen document 17147XXX
Voter Precinct 1500
Report Available

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What is the impact of the child support quota in cases of parents who have repeatedly failed to comply with their obligations in Colombia?

In cases of parents who have repeatedly failed to comply with their maintenance obligations in Colombia, the court can take stricter measures to enforce the maintenance quota. This may include the imposition of more severe penalties, such as garnishments, wage withholdings, or even imprisonment of the debtor. Providing detailed evidence of previous non-compliance and cooperating with judicial authorities are essential to ensure that effective action is taken.

What regulations exist to guarantee the confidentiality and privacy of disciplinary records in the Dominican Republic?

In the Dominican Republic, there are regulations and laws that guarantee the confidentiality and privacy of disciplinary records. Law 16-92 establishes restrictions on the disclosure of criminal and disciplinary records, and responsible institutions and entities must comply with data protection regulations to safeguard people's privacy.

How is the confidentiality of information collected during PEP due diligence in Bolivia ensured?

The confidentiality of information collected during Politically Exposed Persons (PEP) due diligence in Bolivia is ensured through strict compliance with privacy laws and the implementation of information security measures. Protocols are established to limit access to information to authorized personnel only.

Can an embargo affect assets that are being used as teaching materials in educational institutions in Argentina?

Assets used as teaching materials may have special protections during an embargo, ensuring the continuity of educational activities in institutions.

How is the authenticity of tax records verified in El Salvador?

The authenticity of tax records in El Salvador is verified through the General Superintendency of Electricity and Telecommunications (SIGET) or other designated tax authorities. Taxpayers can request official records of their tax records to verify their accuracy.

Can you give details about your last experience as a volunteer at a cultural event in Ecuador?

My last volunteer experience at a cultural event was at [Name of Event] during [Date of Event].

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