JUAN CARLOS SILGADO DIAZ - 24459XXX

Comprehensive Background check of Juan Carlos Silgado Diaz - 24459XXX

Nationality Venezuelan
National citizen document 24459XXX
Voter Precinct 39020
Report Available

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How is alimony determined in divorce cases in Guatemala?

Alimony in divorce cases is determined considering the needs of the minor and the financial capacity of the parents. The judge will evaluate the income, expenses and particular conditions of each parent to establish a fair and equitable amount of support.

What is the role of training and awareness in regulatory compliance in the Dominican Republic?

Training and awareness are essential so that employees understand regulations, recognize risks of non-compliance, and follow proper procedures. This contributes to a culture of compliance in the company

What is the process for obtaining business licenses and permits in the Dominican Republic?

The process for obtaining business licenses and permits involves submitting required documents to the relevant authorities, paying fees, reviewing applications, and issuing licenses or permits, which may vary depending on the business activity.

How are cases of child sexual abuse resolved in the Dominican Republic?

Cases of child sexual abuse in the Dominican Republic are handled through judicial processes and intervention by authorities. The victim or his legal representative can file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations and evidence collection. If it is established that abuse has occurred, a legal process will be carried out to prosecute the abuser

What is the impact of the seizure in cases of debt originated by credit cards in Colombia?

Garnishment of credit card debt in Colombia follows the same general principles, but there are specific regulations related to garnishment limits and collection practices. It is important to be aware of these regulations and seek legal advice to understand the specific implications in credit card debt cases.

How are tax losses handled in Ecuador and what is their tax treatment?

Tax losses can be offset against future profits. However, there are limits and conditions for its application.

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