LUIS GUILLERMO BOTABAN GOMEZ - 8884XXX

Comprehensive Background check of Luis Guillermo Botaban Gomez - 8884XXX

Nationality Venezuelan
National citizen document 8884XXX
Voter Precinct 14690
Report Available

Recommended articles

What is the impact of the child support quota in cases of children living with other relatives in Colombia?

In cases of children living with other relatives in Colombia, the child support fee can be determined considering the specific situation. The court will evaluate factors such as the parents' financial capacity, food needs, and custody arrangement. It is important to properly document the situation and actively participate in the legal proceedings to ensure a fair and equitable determination of child support.

What is the process to request the international return of a minor in cases of parental abduction in Chile?

In cases of international parental abduction in Chile, a complaint must be filed with the competent court. It must be demonstrated that an unlawful abduction of the minor has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.

What is the tax treatment for donations made to sports development projects in Brazil?

Brazil Donations made to sports development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Can a debtor request the release of assets seized in the Dominican Republic if he or she proves that the debt is nonexistent or illegal?

A debtor may request the release of assets seized in the Dominican Republic if he or she can convincingly demonstrate that the debt is non-existent or illegal.

Can judicial records in Venezuela be considered in adoption processes?

Yes, judicial records in Venezuela can be considered in adoption processes. The authorities in charge of evaluating adoption applications usually request the judicial records of the applicants to determine their suitability as adoptive parents. This information is relevant to guarantee the safety and well-being of the minor who will be adopted.

What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?

International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.

Other profiles similar to Luis Guillermo Botaban Gomez