KELY JOHANA GARRIDO PEÑA - 21183XXX

Comprehensive Background check of Kely Johana Garrido Peña - 21183XXX

Nationality Venezuelan
National citizen document 21183XXX
Voter Precinct 33221
Report Available

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What is the process of registering a company in Guatemala in relation to support obligations?

The process of registering a company in Guatemala is not directly related to support obligations. However, the financial situation of a maintenance debtor who owns a business may influence his or her abilities to meet such obligations.

Can I obtain a copy of the criminal record of a deceased relative in the Dominican Republic?

Yes, you can request a copy of the criminal record of a deceased relative in the Dominican Republic. To do so, you must provide documents that prove your relationship to the deceased person and follow the application process established by the Attorney General's Office or the National Police. It is important to have authorization from the family of the deceased or the administrator of the estate if necessary

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The registration process for a social work in Argentina is carried out through ANSES. You must complete the corresponding membership form, provide the required documentation, such as your ID and proof of income, and select the social work you wish to join. Once the application is approved, you will receive your social work membership card.

What is the tax treatment of investments in the construction and development sector of industrial parks in the Dominican Republic?

Investments in the construction and development sector of industrial parks in the Dominican Republic can enjoy tax incentives and preferential treatments to promote industrial park projects.

What is the procedure to request alimony for a spouse in case of de facto separation in Panama?

The procedure to request alimony for a spouse in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the applicant spouse's need and the other spouse's financial ability to pay support. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

What are the penalties for the crime of illegal arms trafficking in Guatemala?

Illegal arms trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal sale, purchase or possession of firearms, protecting public safety and combating the proliferation of illegal weapons.

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