LUIS ALEXI CERMEÑO DIAZ - 8185XXX

Comprehensive Background check of Luis Alexi Cermeño Diaz - 8185XXX

Nationality Venezuelan
National citizen document 8185XXX
Voter Precinct 7960
Report Available

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How is alimony calculated in cases of shared custody in Panama?

In cases of joint custody in Panama, alimony is calculated considering the needs of the children and the income of both parents. The judge can adjust the support based on custody and the time the children spend with each parent.

What are the ethical principles that should guide the drafting of contractual clauses in Costa Rica?

The ethical drafting of contractual clauses in Costa Rica is based on principles such as clarity, equity and protection of the rights of the parties. The clauses must be understandable to all parties involved, avoiding ambiguities or confusing terms. Equity implies the search for a balance in the rights and obligations of the parties, avoiding clauses that are excessively favorable to one of them. Protecting fundamental rights and avoiding practices that may be considered exploitative or unfair are pillars of ethical contract writing.

What is the registration process for non-profit associations in Panama?

The registration of non-profit associations in Panama is carried out before the Directorate of Associations and Foundations of the Ministry of Government. This allows these organizations to operate legally in the country.

What is the penalty for the crime of resisting authority in Peru?

Resistance to authority in Peru is punishable by prison sentences and economic sanctions. Penalties vary depending on the seriousness of the crime and whether it involves opposition to legal authority.

What is the process of recognizing a child in adoption cases in Chile?

The process of recognition of a child in adoption cases in Chile is carried out through a judicial process that establishes the filiation of the adoptee with the adopters.

How is verification carried out on risk lists for international transactions in the financial sector in Ecuador?

In the financial sector, verification against risk lists for international transactions involves the review of clients, business partners and transactions involving international fund transfers. Financial institutions must comply with UAF regulations to prevent money laundering and terrorist financing in cross-border transactions, contributing to the security of the global financial system...

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