JUAN CARLOS MILLAN ORTEGA - 15758XXX

Comprehensive Background check of Juan Carlos Millan Ortega - 15758XXX

Nationality Venezuelan
National citizen document 15758XXX
Voter Precinct 1640
Report Available

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What is the procedure to request child support in divorce cases in Costa Rica?

The procedure for requesting alimony for a child in divorce cases in Costa Rica involves filing a lawsuit before a family judge and demonstrating the financial need of the child, as well as the parent's ability to provide said alimony. Proof of the child's expenses and the parents' income and financial capacity must be provided.

What is the impact of financial education in promoting gender equality in the financial field in Guatemala?

Financial education has a significant impact in promoting gender equality in the financial field in Guatemala. By providing financial literacy to women and girls, they are empowered to make informed decisions and take an active role in managing their personal finances. Financial education also addresses the specific barriers and challenges that women face in the financial field, such as the wage gap, lack of access to financial services, and lack of confidence in financial matters. By promoting financial education with a gender perspective, women's financial inclusion is encouraged, they become economically empowered and promote greater participation in the financial and business spheres.

Can I use my Ecuadorian identity card as an identification document to open a bank account?

Yes, the Ecuadorian identity card is accepted as a valid identification document to open a bank account in Ecuador. Banks usually require the presentation of the ID along with other additional documents, according to their internal policies.

What is the action for declaration of family property in Mexican civil law?

The action for declaration of family assets is the legal procedure to protect certain family assets from possible seizures or judicial executions, allocating them to living.

How is the criminal liability of legal entities regulated in Panama?

The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.

Can a taxpayer in El Salvador have a negative tax history due to errors in the interpretation of tax laws?

Yes, a taxpayer in El Salvador can have a negative tax history due to errors in the interpretation of tax laws or misunderstandings about their tax obligations. It is important to seek tax guidance and advice to avoid these mistakes.

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