JOSE GREGORIO CORONEL FERNANDEZ - 6939XXX

Comprehensive Background check of Jose Gregorio Coronel Fernandez - 6939XXX

Nationality Venezuelan
National citizen document 6939XXX
Voter Precinct 16410
Report Available

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How is custody of minors determined in cases of parents with different nationalities in Peru?

In cases of parents with different nationalities in Peru, child custody is determined considering the best interests of the child. Custody agreements can be established that take into account specific circumstances and international cooperation in the event of conflict.

How are pest problems resolved in rented property in Argentina?

Liability for pest problems should be specified in the contract. Generally, the landlord is responsible for addressing pest problems by providing control services.

What is the asset recovery process in the Dominican Republic in cases of money laundering?

The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.

How is the tax residence of a company in Ecuador determined?

The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.

Are there legal provisions for the preservation of the chain of custody in judicial files in Paraguay?

Yes, in Paraguay there are legal provisions that regulate the preservation of the chain of custody in judicial files, guaranteeing the integrity and authenticity of the evidence collected during investigations.

How do judicial records affect cases of participation in social assistance programs and government benefits?

In cases of participation in social assistance programs and government benefits in Paraguay, judicial records may be evaluated by the authorities responsible for the administration of these programs. Welfare applicants may be subject to judicial background checks to determine their eligibility. Regulations for social assistance programs can establish criteria for how judicial records are handled, ensuring equity and efficiency in the distribution of government benefits in Paraguay.

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