LINA ROSA MONTIEL DE CHOURIO - 7655XXX

Comprehensive Background check of Lina Rosa Montiel De Chourio - 7655XXX

Nationality Venezuelan
National citizen document 7655XXX
Voter Precinct 60380
Report Available

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How is the child support fee established in cases of shared custody?

In cases of joint custody, the child support fee can be established considering the income of both parents and the needs of the child. Financial responsibility is distributed equally between parents. The fee can be set by mutual agreement of the parents or by decision of the court, always seeking the economic well-being of the minor.

How are relations between the private sector and PEPs managed in Argentina?

In Argentina, relations between the private sector and PEPs are subject to specific measures to prevent possible conflicts of interest and illicit activities. Companies are required to implement due diligence procedures and closely monitor PEP-related transactions. Additionally, transparency in business relationships is promoted, and companies are encouraged to disclose any connection with PEP to ensure the integrity of transactions and strengthen trust in the private sector.

What are the main legal defenses used by accomplices in criminal trials in Costa Rica?

Accomplices in criminal trials in Costa Rica can use various legal defenses, such as: 1. Lack of voluntary participation. 2. Absence of knowledge of the crime. 3. Lack of significant contribution to the crime. 4. Factual error in the belief that his conduct was lawful. These defenses may vary depending on the case and circumstances. Defense attorneys strive to demonstrate that the accomplice does not meet the necessary elements to be considered guilty of complicity.

Can a foreign citizen obtain a DNI in Peru if they have a foreign student visa?

Foreign citizens with a foreign student visa in Peru can obtain a DNI if they comply with the necessary requirements and procedures, including obtaining the Immigration Card. The DNI allows them to study and access services on equal terms with Peruvian citizens.

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 is the tax treatment of investments in the construction and development sector of social housing projects in the Dominican Republic?

Investments in the construction and development sector of social housing projects in the Dominican Republic can enjoy tax incentives and preferential treatments to promote the construction of affordable housing

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