LUCILA DEL CARMEN VELIZ DE GALLARDO - 449XXX

Comprehensive Background check of Lucila Del Carmen Veliz De Gallardo - 449XXX

Nationality Venezuelan
National citizen document 449XXX
Voter Precinct 30770
Report Available

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How is the recognition of children out of wedlock regulated in Argentina?

In Argentina, children out of wedlock can be voluntarily recognized by the father or mother. They can also be declared judicially in cases of disagreement. Recognition confers rights and obligations, such as inheritance and alimony.

What documents are required for the issuance of the identity card for minors in Paraguay?

For the issuance of the identity card for minors in Paraguay, specific documents are required, such as the birth certificate, identity card of the parents or guardians, and in some cases, judicial authorization. Law No. 1,626/00 regulates this process and establishes the conditions for the issuance of the identity card for minors in the country. Complying with these requirements is essential to obtain the minors' identity document.

How are exclusion of liability clauses addressed in a contract for the sale of services in Argentina?

The exclusion of liability clauses in a contract for the sale of services in Argentina must be specific and transparent. They should detail the limits of liability and the circumstances under which a party will not be liable for certain damages or breaches.

What is the impact of tax evasion on the economic and social development of Paraguay?

Tax evasion can have a significant impact on the economic and social development of Paraguay by reducing government revenues allocated to public services. This may affect investment in education, health, infrastructure and other key sectors.

How are situations addressed in which the food debtor does not have a fixed residence in Argentina?

In situations where the maintenance debtor does not have a fixed residence in Argentina, the court may take measures to ensure compliance with maintenance obligations. This may include cooperation with international authorities, proper notification to the court, and requesting enforcement measures that are applicable even if the debtor has no fixed residence. Detailed documentation and collaboration with lawyers specialized in international law are essential to address cases where the debtor has no fixed residence and ensure that appropriate measures are taken to protect the rights of beneficiaries.

What is "proof of legal origin" in the context of money laundering in Panama?

"Proof of legal origin" refers to the requirement that individuals demonstrate that the funds or assets they hold have a legal and legitimate origin. In the context of money laundering in Panama, individuals may be required to justify the legal origin of their assets to avoid suspicions of money laundering.

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