JOHANSSON USECHE DUARTE - 17810XXX

Comprehensive Background check of Johansson Useche Duarte - 17810XXX

Nationality Venezuelan
National citizen document 17810XXX
Voter Precinct 50014
Report Available

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How are alimony agreements established in El Salvador?

In El Salvador, child support agreements are established considering the needs of the minor and the economic capacity of the parents, through voluntary agreements or by court decision in case of disagreement.

What is the procedure to request a subsidy for the promotion of tourism in Chile?

To request a subsidy for the promotion of tourism in Chile, you must comply with certain requirements and procedures established by institutions such as the National Tourism Service (SERNATUR) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a tourism promotion project, budget, career history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the tourism promotion subsidy, which seeks to promote the development of the tourism sector and attract visitors to Chile.

Are there international agreements that support the regulation of politically exposed persons in Peru?

Yes, Peru is a signatory to various international agreements that support the regulation of politically exposed persons. These agreements include conventions against corruption and money laundering, and promote international cooperation to prevent and combat these illicit activities.

How can I register in the Single National Transit Registry (RUNT) in Bolivia?

Registration in the RUNT in Bolivia is carried out through the General Directorate of Registration, Control and Administration of Seized Assets (DIRECOB). You must present documents such as your identification card, vehicle ownership certificate and pay the established fees.

How are the financial circumstances of a support debtor evaluated during the process of modifying support obligations in Guatemala?

The financial circumstances of a support debtor during the modification process in Guatemala are evaluated considering their income, expenses and any significant changes in their financial situation. The court will determine whether a modification is warranted based on this evaluation.

What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?

Politically exposed persons (PPE) in Paraguay are subject to more intensive due diligence. Financial institutions must identify PPEs, verify their identity and continuously monitor their activity. This is to prevent the risk of corruption and money laundering.

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