JUAN CARLOS SILVA LUNA - 15395XXX

Comprehensive Background check of Juan Carlos Silva Luna - 15395XXX

Nationality Venezuelan
National citizen document 15395XXX
Voter Precinct 3303
Report Available

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What is the Marriage Certificate in Chile?

The Marriage Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the legal marriage of a couple.

How is the recognition of children conceived through assisted reproduction techniques in same-sex couples regulated?

In same-sex couples who resort to assisted reproduction techniques, recognition of parentage may vary. In some cases, it may require legal action to establish legal paternity or maternity of the child. It is important to consult up-to-date legislation to understand specific requirements.

What is the difference between contentious divorce and divorce by mutual agreement in Ecuador?

The contentious divorce in Ecuador is one in which the spouses do not agree with the dissolution of the marriage and present opposing arguments before the judge. On the other hand, divorce by mutual agreement occurs when both spouses agree to divorce and file the application jointly.

Can a third party intervene in a seizure process in defense of a debtor in Panama?

In defense of a debtor, a third party can intervene in a seizure process in Panama if they have a legitimate interest in the situation. This type of intervention generally requires court approval and must be based on solid legal grounds.

Can you request the suspension of an embargo in Panama if an error or defect in the legal process is alleged?

Yes, you can request the suspension of an embargo in Panama if an error or defect in the legal process is alleged. If the debtor believes that substantial errors or defects were made in the garnishment process, he or she may apply to the court to suspend the garnishment until the legal issues raised are resolved. The court will evaluate the request and make a decision based on the specific circumstances of the case.

What is the role of judicial authorities in preventing money laundering in Guatemala?

Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.

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