JUAN BAUTISTA CARVAJAL MORENO - 19717XXX

Comprehensive Background check of Juan Bautista Carvajal Moreno - 19717XXX

Nationality Venezuelan
National citizen document 19717XXX
Voter Precinct 6810
Report Available

Recommended articles

How is alimony regulated in situations of cohabitation in Colombia?

In situations of cohabitation, alimony can be requested if there are children in common. The judge will evaluate the economic capacity of each cohabitant and determine an equitable contribution to ensure the well-being of the children. It is important to keep in mind that, in Colombia, the rights and obligations in cohabitation are different from those of marriage.

What is shared parental authority and how is it determined in Paraguay?

Shared parental responsibility means that both parents share in making important decisions about their children. In Paraguay, it is encouraged when it is beneficial for the minor, and the judge can make that decision in the interest of the child.

What are the specific laws and regulations governing background checks in the financial sector in Costa Rica?

The financial sector in Costa Rica is subject to the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud, which regulates background checks related to clients' credit and financial information. Employers in this sector must comply with this law when conducting background checks to ensure legality and data protection.

What is the National Development Plan in Colombia?

The National Development Plan is a fundamental tool in the management of the Colombian government. It is a set of policies, strategies and goals that guide the actions of the State in different areas, such as the economy, education, health, the environment and infrastructure. The plan is established for a period of four years and seeks to promote the comprehensive and equitable development of the country.

What is the role of a judge in a court file?

The judge oversees the process, makes decisions on legal issues, and may issue sentences or verdicts at the end.

What is the role of the Ministry of Foreign Affairs of Panama in the authentication of documents related to criminal records issued abroad?

The Ministry of Foreign Affairs of Panama plays an important role in authenticating documents, including criminal record certificates issued abroad. When it is required to validate the authenticity of a criminal record certificate issued in another country, the Ministry of Foreign Affairs may be the entity responsible for carrying out the corresponding apostille or authentication process. This process is crucial to ensure that documents are recognized as valid in Panama and are used legitimately in judicial processes, immigration procedures, employment or other contexts where criminal record certificates are required.

Other profiles similar to Juan Bautista Carvajal Moreno