JOSE MANUEL GUZMAN URBANEJA - 25344XXX

Comprehensive Background check of Jose Manuel Guzman Urbaneja - 25344XXX

Nationality Venezuelan
National citizen document 25344XXX
Voter Precinct 6071
Report Available

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Can a garnishment be imposed for debts related to child support payments in Argentina?

Yes, a garnishment can be imposed for debts related to child support in Argentina. If the debtor does not comply with the payment of the maintenance installments established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with the maintenance obligation.

What is the process to request a certification of tax debts in Costa Rica?

The process to request a certification of tax debts in Costa Rica involves submitting an application to the General Directorate of Taxation. This certification verifies outstanding tax debts and is necessary in some legal and administrative procedures. Taxpayers should be aware of their tax obligations before requesting this certification.

What is the relationship between bank deposits and tax records in Mexico?

Bank deposits can be reviewed by the SAT to verify consistency with declared income. Keeping records of deposits and being prepared to justify their origin is essential to avoid problems with tax records.

What are the requirements to consider someone an accomplice under Panamanian laws?

The requirements to consider someone an accomplice under Panamanian law include the intention to collaborate in the commission of the crime, whether through direct or indirect actions. Legislation may also take into account the relationship between the accomplice and the principal perpetrator of the crime, as well as the magnitude of the accomplice's contribution to the perpetration of the illegal act.

What measures are being taken to address violence against women in Guatemala?

In Guatemala, measures are being implemented to address violence against women, including the creation of specialized care units, the promotion of awareness campaigns and the training of justice operators.

What is the paternity recognition process in the Dominican Republic?

Recognition of paternity in the Dominican Republic implies the father's voluntary admission of his relationship with the child. It can be done through a notarial act or through a court ruling. Recognition of paternity grants legal rights and obligations to the father with respect to the child

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