JOSE OLIVER ORTEGA LAYA - 11002XXX

Comprehensive Background check of Jose Oliver Ortega Laya - 11002XXX

Nationality Venezuelan
National citizen document 11002XXX
Voter Precinct 4510
Report Available

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What are the rights of children in cases of non-marital affiliation in Argentina?

In cases of non-marital filiation in Argentina, children have the same rights as in cases of marital filiation. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to know and maintain contact with both parents, to have access to their biological identity and to be legitimate heirs in the event of the death of one of their parents.

What are the options available to a food debtor in Peru who faces a drastic reduction in income?

A maintenance debtor in Peru facing a drastic reduction in income may seek legal advice to explore options such as temporary arrangements, pension adjustments or suspension measures, depending on the specific situation.

What documents are usually required when entering into a contract for the sale of real estate in Panama?

Identification documents of the parties, the seller's property title, plans, and other documents that prove the legality of the transaction are usually required.

What is the importance of bankruptcy law in Brazil?

Bankruptcy law in Brazil, regulated by the Bankruptcy and Judicial Recovery Law, is crucial to regulate situations of business insolvency, providing mechanisms for the restructuring and recovery of companies in financial difficulties, as well as for the orderly liquidation of those that cannot be saved.

How is the responsibility of financial institutions in Argentina regulated to prevent money laundering?

Financial institutions in Argentina are subject to strict regulations to prevent money laundering. They must implement compliance policies and procedures, conduct regular training for their staff, and undergo regular audits. Failure to comply can result in substantial fines and loss of license to operate.

What is the extradition process in Colombia?

Extradition in Colombia follows a legal process that includes the formal request, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic.

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