KARLA YOENIS CORDERO ARIZA - 22900XXX

Comprehensive Background check of Karla Yoenis Cordero Ariza - 22900XXX

Nationality Venezuelan
National citizen document 22900XXX
Voter Precinct 1402
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of divorced parents who reside in different countries in the Dominican Republic?

In cases of minors who are children of divorced parents residing in different countries in the Dominican Republic, the process of obtaining a custody order generally involves consideration of international legal issues. You should apply to a family court and consider international agreements, such as the Hague Convention on Civil Aspects of International Child Abduction, if applicable. The court will evaluate the case and make decisions based on the best interests of the minor, considering applicable national and international laws.

Can I request a person's judicial records if I am their landlord in Mexico?

As a landlord in Mexico, you do not have direct access to your tenants' judicial records. However, you may request additional information, such as references or proof of income, as part of the tenant screening and screening process.

What are the rights of people displaced by land transportation infrastructure development projects in protected areas in El Salvador?

People displaced by land transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and ecosystems.

What is considered conspiracy in Colombia and what are the associated penalties?

Conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and additional actions depending on the nature and severity of the conspired crime.

What are the steps to request exemption from the Income Tax from the sale of automobiles in Argentina?

The exemption from income tax on the sale of automobiles in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another car within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of automobiles. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.

What is the dispute resolution process in sales contracts in Panama?

Resolving disputes in sales contracts in Panama may involve mediation, arbitration or litigation, as stipulated in the contract. The aim is to resolve differences between the parties in a fair and efficient manner.

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