JOSE TOMAS VALERA GUAITA - 19962XXX

Comprehensive Background check of Jose Tomas Valera Guaita - 19962XXX

Nationality Venezuelan
National citizen document 19962XXX
Voter Precinct 26723
Report Available

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What is the role of the State in the application of sanctions for criminal offenses in Panama?

The State has the responsibility of applying sanctions for criminal offenses in Panama. This involves an independent judicial system that evaluates evidence, issues sentences and monitors the execution of sentences. The aim is to guarantee the proportionality of sanctions and rehabilitate offenders when possible, thus contributing to justice and security in society.

Can an embargo affect assets that are owned by a third party, but are in the possession of the debtor in Argentina?

Yes, an embargo can affect assets that are owned by a third party but are in the possession of the debtor in Argentina. If the property is in the debtor's possession and it can be shown that the third party does not have a legitimate claim on it, the property may be seized to satisfy the debt.

What happens if the landlord fails to deliver the property at the beginning of the contract in Mexico?

If the landlord fails to deliver the property at the beginning of the contract, the tenant may have the right to demand damages or even terminate the contract. Failure to deliver the property is a violation of the terms of the contract.

How to obtain a work visa in Peru?

To obtain a work visa in Peru, you must have a job offer in Peru. Your Peruvian employer must submit an application on your behalf to the National Immigration Superintendence. You will need to provide documentation supporting your employment and meet specific work visa requirements.

Can I apply for temporary residence in Spain as a professional athlete being Ecuadorian?

Yes, Ecuadorian professional athletes can apply for temporary residence in Spain by presenting a job offer in the sports field. Specific requirements must be met and the application must be submitted to the Spanish consulate in Ecuador.

What is the procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile?

The procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile involves filing a lawsuit before the corresponding family court. Evidence and arguments must be presented to demonstrate the need and relevance of DNA testing to establish parentage. The court will evaluate the evidence and make a decision considering the best interests of the minor and the search for biological truth.

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