JOSE IVAN MELENDEZ MATA - 13608XXX

Comprehensive Background check of Jose Ivan Melendez Mata - 13608XXX

Nationality Venezuelan
National citizen document 13608XXX
Voter Precinct 1212
Report Available

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What is the procedure to recognize paternity in Panama?

The procedure to recognize paternity in Panama involves submitting a request for recognition of paternity before the family judge. This request can be submitted by the biological father, the mother or even the child themselves. DNA tests will be carried out and, if paternity is confirmed, legal recognition will follow.

Can an embargo affect assets that are necessary for the operation of a company in Argentina?

In Argentina, an embargo can affect assets that are necessary for the operation of a company if the debtor is the owner of said assets and they are under his control or disposal. However, there are legal protections to prevent the embargo from disproportionately or detrimentally affecting the continuity and operation of the company.

What is the difference between public works concession contract and public services concession contract in Brazil?

In the public works concession contract in Brazil, the private company is in charge of the construction and operation of a public work, while in the public services concession contract the private company is in charge of the provision of a service of general interest. .

What type of information is shared with other jurisdictions in money laundering cases in El Salvador?

Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.

What are the instances of mandatory conciliation in Colombia?

In Colombia, there are instances of mandatory conciliation in labor and family cases, and in matters related to public administration. Conciliation seeks to resolve conflicts quickly and efficiently before resorting to a judicial process.

How is the gender change process carried out for people of legal age?

The gender change process for people of legal age is carried out at Renaper. An affidavit and, in some cases, a psychological report are presented. Updating the DNI reflects self-perceived gender identity.

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