JOSE JULIO HURTADO MARTINEZ - 24521XXX

Comprehensive Background check of Jose Julio Hurtado Martinez - 24521XXX

Nationality Venezuelan
National citizen document 24521XXX
Voter Precinct 15770
Report Available

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What is the legal position on joint custody in cases of unmarried parents in Paraguay?

Shared custody in cases of unmarried parents can be recognized and regulated by Paraguayan legislation. The courts can determine agreements that ensure the active participation of both parents in the life of the minor.

What are the resources available to finance legal costs in a court file?

Parties may use contingency fees, legal aid or legal insurance to cover legal costs.

What are the sanctions for failure to comply with Due Diligence regulations in Paraguay?

Failure to comply with Due Diligence regulations in Paraguay may result in legal and administrative sanctions. This can include fines, the revocation of operating licenses and damage to the reputation of financial institutions. In addition, authorities can take measures to investigate and sanction those who do not comply with regulations.

What is the role of the Tax Administration in the identification and treatment of tax debtors in Bolivia?

The Tax Administration in Bolivia has the responsibility of identifying tax debtors, taking coercive measures when necessary, and facilitating negotiation processes for the regularization of debts.

What are the lessor's obligations in terms of delivery of the property in Argentina?

The lessor must deliver the property in a condition suitable for the agreed use, make the necessary repairs and provide detailed information about the condition of the property.

What is the validity of the Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia?

The Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia is valid for two years, renewable for additional periods.

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