JULIO CESAR GUARARISMA - 17870XXX

Comprehensive Background check of Julio Cesar Guararisma - 17870XXX

Nationality Venezuelan
National citizen document 17870XXX
Voter Precinct 6530
Report Available

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What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?

Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.

What is the process of establishing alimony in Mexico in cases of unmarried parents?

The process of establishing alimony in Mexico in cases of unmarried parents involves submitting a request to a family judge. The judge will evaluate the child's income and needs, and will establish the amount of support.

What is conciliation and what is its importance in family law in Brazil?

Conciliation is a method of conflict resolution in which the parties involved seek to reach a mutual agreement with the help of an impartial third party, that is, the conciliator. In family law in Brazil, conciliation is essential, since it allows disputes related to marriage, child custody, alimony, among others, to be resolved quickly, efficiently and less traumatic for the parties involved, avoiding thus the long judicial process and promoting family harmony.

What are the requirements to request a land use permit for commercial activities in Honduras?

The requirements to apply for a land use permit for commercial activities in Honduras vary depending on the location and type of activity. It typically involves filing an application with the appropriate Municipality, providing legal business documentation, complying with zoning and land use regulations, and paying applicable fees.

What happens if a parent who owes child support in the Dominican Republic moves to another country? Are you still responsible for meeting your obligations?

If a parent who owes child support in the Dominican Republic moves to another country, he or she is still responsible for meeting his or her child support obligations. The child support order is still valid, and there are international agreements that allow these orders to be enforced in other countries. The parent receiving support may seek legal assistance to enforce the order in the Support Debtor's new country of residence.

Can a debtor request a settlement agreement instead of a garnishment in Peru?

Yes, a debtor can request a settlement agreement instead of a garnishment in Peru. Conciliation is a conflict resolution process that involves both parties and a mediator. If an agreement is reached, the seizure process will be avoided. Conciliation is a viable option to resolve disputes amicably.

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