LUIS ALBERTO JASPE SUAREZ - 18819XXX

Comprehensive Background check of Luis Alberto Jaspe Suarez - 18819XXX

Nationality Venezuelan
National citizen document 18819XXX
Voter Precinct 16740
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic, the process generally involves formalizing that agreement before a family court. Parents can submit the custody agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.

What happens if the leased property is damaged or needs repairs during the contract in the Dominican Republic?

If the leased property is damaged or needs repairs during the contract in the Dominican Republic, the landlord is generally responsible for making the necessary repairs, unless the damage is caused by the tenant's misuse or negligence. The tenant must notify the landlord of the problems and allow access for repairs. If the landlord does not comply with his obligations, the tenant can appeal to the judicial authorities.

What is the situation of access to education for boys and girls in humanitarian emergency situations in Honduras?

The situation of access to education for boys and girls in humanitarian emergency situations in Honduras faces challenges due to the interruption of schooling, the lack of educational infrastructure and insecurity in the affected communities. Education in crisis contexts requires rapid response measures, curricular adaptation and psychosocial support to guarantee the right to education and protection of children in vulnerable situations.

How is the existence of entities linked to public contracts defined and identified in Paraguay?

The definition and identification of linked entities in public contracts can be based on criteria such as ownership, control or commercial relationships, ensuring a complete evaluation.

Can I request an identity card if I am a Venezuelan citizen but reside abroad?

Yes, Venezuelan citizens residing abroad can request an identity card at the Venezuelan embassies or consulates in the country where they are located.

What are the legal implications and risks associated with changes to tax regulations in Bolivia and how are they addressed during due diligence?

Implications include changes in tax rates and fiscal regulations. Addressing risks involves collaborating with local tax advisors, analyzing the impact on the financial structure and ensuring compliance with tax regulations. Conducting financial sensitivity analysis, participating in tax updates, and having a well-informed financial team are essential steps to address risks associated with changes in tax regulations in Bolivia during due diligence.

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