JUAN JOSE LAPORTA DIAZ - 11502XXX

Comprehensive Background check of Juan Jose Laporta Diaz - 11502XXX

Nationality Venezuelan
National citizen document 11502XXX
Voter Precinct 49880
Report Available

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What are the main sanctions for non-compliance with compliance laws in Argentina?

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What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the court as part of the divorce process. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it as part of the divorce process and issue a joint custody order.

What is the legal framework for the crime of usury in Panama?

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