JOSE ISIDORO PEÑA - 6664XXX

Comprehensive Background check of Jose Isidoro Peña - 6664XXX

Nationality Venezuelan
National citizen document 6664XXX
Voter Precinct 12881
Report Available

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What is the responsibility of parents regarding food when they do not share parental authority in Colombia?

Parental responsibility for food in Colombia is not necessarily affected by the lack of sharing parental authority. Even if a parent does not have parental rights over a child, he or she is still responsible for contributing financially to the child's support. The child support fee is determined according to the financial capacity of the parent and the needs of the child, regardless of parental authority.

How are situations in which one of the parents wishes to change residence to another country with the children addressed in Paraguayan legislation?

In cases of change of residence to another country with the children, Paraguayan law may require the authorization of the other parent or judicial intervention to guarantee the best interests of the minors and maintain meaningful relationships with both parents.

How is the participation of Panamanian entities in foreign trade operations regulated and what are the measures to prevent customs fraud?

The participation of Panamanian entities in foreign trade operations is legally regulated. The measures include documentary requirements, customs controls and specific procedures to guarantee legality and transparency in international transactions. The legislation seeks to prevent customs fraud and promote compliance with regulations in the field of foreign trade, thus contributing to the integrity of the commercial and tax system in Panama.

What initiatives can private companies take to foster collaboration on due diligence in Guatemala?

Companies can establish sector partnerships, engage in dialogue with other stakeholders, and share best practices to strengthen due diligence collaboration.

What are the requirements to request a divorce in the Dominican Republic?

The requirements to request a divorce in the Dominican Republic include having been de facto separated for at least two years or meeting one of the grounds established by law, such as adultery, domestic violence or voluntary abandonment.

What is security like in El Salvador?

Security in El Salvador has been a challenge due to the presence of gangs and high rates of violence, although measures have been implemented to improve it in recent years.

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