JOSE DIONIRE LOPEZ ESPINOZA - 13842XXX

Comprehensive Background check of Jose Dionire Lopez Espinoza - 13842XXX

Nationality Venezuelan
National citizen document 13842XXX
Voter Precinct 30400
Report Available

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How is the custody of children born to unmarried couples legally regulated in Guatemala?

Custody of children born to unmarried couples in Guatemala is regulated considering the best interests of the child. Parents can agree on custody voluntarily or go to court to make decisions in case of disagreement.

Can the lessee request the inclusion of early termination clauses in the event of unforeseeable events in Argentina?

Yes, the tenant can negotiate the inclusion of early termination clauses in the event of unforeseeable events, such as force majeure. These clauses must be detailed and accepted by both parties.

What recent changes have occurred in US immigration policies that affect Guatemalans?

Recent changes to US immigration policies affecting Guatemalans may include adjustments to visa requirements, updated application processes, or changes to deportation priorities. Staying informed about immigration news and updates is crucial to understanding how these policies may impact the Guatemalan community.

What is the Suspicious Transactions Report (ROS) and who is required to file it in Guatemala?

The Suspicious Transactions Report (ROS) is a report that financial institutions and other regulated entities in Guatemala must present when they identify operations that may be related to money laundering or terrorist financing. The ROS is submitted to the UAF.

Can Costa Ricans apply for a residency card as investors in Spain?

Yes, Costa Ricans can apply for an investor residence card in Spain through programs such as the "Golden Visa". They must make a substantial investment in real estate, companies or Spanish public debt.

What is the relevance of Law 81 of 2019 on Adhesion Contracts in the context of sales contracts in Panama?

Law 81 of 2019 on Adhesion Contracts in Panama may have relevance in the context of sales contracts. This law establishes specific provisions for adhesion contracts, which are those whose conditions are predetermined by one of the parties. Understanding how Law 81 applies can be crucial when entering into sales contracts, especially if standard clauses or predefined conditions are used in the contract.

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