LUCIA ISABEL SANTANA ARGUMEDO - 24138XXX

Comprehensive Background check of Lucia Isabel Santana Argumedo - 24138XXX

Nationality Venezuelan
National citizen document 24138XXX
Voter Precinct 57851
Report Available

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What additional measures can the food creditor take if the debtor moves to another jurisdiction?

If the maintenance debtor moves to another jurisdiction in Argentina, the maintenance creditor may take additional measures to enforce maintenance obligations. You can request recognition and enforcement of the judicial decision in the new jurisdiction, seeking collaboration between the courts. In addition, international organizations, such as the Hague Convention, can facilitate the enforcement of judicial decisions in cross-border cases.

How is the registration process carried out in the Registry of Commercial Companies in Argentina?

The registration process in the Registry of Commercial Companies in Argentina is carried out through the General Inspection of Justice (IGJ). You must complete the registration form, present the required documentation, such as the bylaws and partner information, and meet the requirements established for the type of commercial company you wish to register.

What is the importance of maintaining accurate accounting records regarding support obligations in Guatemala?

Maintaining accurate accounting records is crucial in relation to support obligations in Guatemala. These records support financial transparency, facilitate tax audits and, in cases of modification of orders, provide accurate information on the financial capacity of the maintenance debtor.

What are Costa Rica's policies regarding the promotion of gender equality in the educational field?

Costa Rica has a policy to promote gender equality in the educational field. Measures have been established to guarantee equal opportunities and treatment between men and women in the educational system, the elimination of gender stereotypes and the prevention of gender violence. The government promotes education in gender equality, teacher training in a gender perspective and the promotion of inclusive and non-discriminatory educational models. In addition, it seeks to promote the equal participation of women and men at all educational levels and areas of study.

What is the electoral justice system in Chile?

The electoral justice system in Chile is responsible for resolving disputes related to elections and plebiscites, guaranteeing the legitimacy of the process.

What is the impact of KYC on foreign investment in film projects that reflect the cultural diversity of Costa Rica?

KYC has a positive impact on foreign investment in film projects by ensuring transparent transactions, thus stimulating the production of films that reflect the cultural diversity of Costa Rica and promoting the film industry.

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