JOSE FRANCISCO AROCHA PERNIA - 5512XXX

Comprehensive Background check of Jose Francisco Arocha Pernia - 5512XXX

Nationality Venezuelan
National citizen document 5512XXX
Voter Precinct 31690
Report Available

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What is the paternity recognition process in Peru and when is it used to establish the parent-child relationship?

The paternity recognition process is used to establish the parent-child relationship between a father and his child when there is no recognized legal relationship. It can be requested by the father, mother or the child themselves.

How does DACA (Deferred Action for Childhood Arrivals) status affect young Mexicans in the United States?

DACA (Deferred Action for Childhood Arrivals) status is a program that allows certain undocumented youth who came to the United States as children to obtain temporary relief from deportation and work authorization. Young Mexicans can be DACA recipients if they meet the requirements, which include having arrived in the US before a specific date, having arrived as minors, and meeting other criteria. Under DACA, recipients can legally live and work in the United States, allowing them to obtain employment, education, and temporary benefits. However, DACA does not grant a visa or permanent legal status, and its future may be affected by changes in immigration policies. It is important to stay informed about updates and seek legal advice if you are a DACA recipient.

What is the procedure to challenge an embargo in Chile?

The procedure to challenge an embargo in Chile generally involves filing a legal action before the court that issued the measure. The debtor must present arguments and evidence that demonstrate that the seizure is unjustified, improper, or violates his or her legal rights.

Do the PEP regulations apply only to Salvadoran citizens or also to foreigners who hold public office in El Salvador?

PEP regulations in El Salvador are not limited to Salvadoran citizens, but can also apply to foreigners who hold public office in the country. The objective is to prevent corruption and money laundering, regardless of the nationality of the person involved.

What is the Tax on Current Account Deposits in Chile and who is affected?

The Checking Account Deposit Tax is a tax that is applied to deposits in bank checking accounts that exceed certain amounts. Taxpayers who make deposits that exceed the established threshold are subject to this tax, which is withheld by financial entities in Chile.

What are the maintenance and after-sales support obligations that must be established in a sales contract in Argentina?

In the case of products that require maintenance or after-sales support, the Argentine sales contract must detail the specific obligations of each party. This may include response times, associated costs, and terms of service.

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