LENRYS JORVIN LEAL AMAYA - 12805XXX

Comprehensive Background check of Lenrys Jorvin Leal Amaya - 12805XXX

Nationality Venezuelan
National citizen document 12805XXX
Voter Precinct 62230
Report Available

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What is the virtual communication regime in Mexico and how is it established?

The virtual communication regime in Mexico is a provision that allows contact and communication between the non-custodial parent and the minor through electronic means, such as video calls, emails or text messages. It is established in situations where geographical distance or particular circumstances make it difficult.

How is complicity in financial crime cases addressed under Costa Rican law?

Complicity in cases of financial crimes is addressed in Costa Rican legislation with specific measures and sanctions proportional to participation in criminal activities related to the financial sphere.

What happens if the food debtor resides abroad in Argentina?

If the maintenance debtor resides abroad but has maintenance obligations in Argentina, the court may apply measures to ensure compliance. This includes requesting recognition and enforcement of the court decision in the country of residence of the debtor. International agreements, such as bilateral treaties, can also be used to ensure that maintenance obligations are met even when the debtor is outside Argentine territory.

What are the options available to a food debtor who wishes to reconcile and comply with their obligations in Colombia?

If a food debtor wishes to reconcile and comply with his obligations in Colombia, he can seek legal advice to begin a formal process of modifying the food payment. This involves submitting an application to the court with evidence of the debtor's willingness to comply and any changes in circumstances that may have occurred since the last court decision.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her contact information, such as address and telephone number?

Updating the identity card for an Ecuadorian citizen who has changed their contact information, such as address and telephone number, is necessary when the holder decides to make such changes. This process is carried out in the Civil Registry, presenting the required documentation and complying with the established procedures to guarantee the correct updating of the information in the ID.

What is the consignment action in Mexican civil law?

The consignment action is the procedure by which a person deposits a sum of money or other property in the hands of the competent authority when there is a dispute about who has the right to receive it.

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