LUIS MANUEL GARCIA MONASTERIOS - 20346XXX

Comprehensive Background check of Luis Manuel Garcia Monasterios - 20346XXX

Nationality Venezuelan
National citizen document 20346XXX
Voter Precinct 47330
Report Available

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How are visitation rights of siblings regulated in cases of deceased parents in Peru?

The visitation rights of siblings in cases of deceased parents in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about sibling visitation rights.

What is the deadline to request the return of an asset seized in Mexico?

Mexico The deadline to request the return of an asset seized in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended that the return request be made as soon as the obligation is fulfilled or the situation that gave rise to the embargo is resolved. It is important to present the request before the judge or the competent authority, providing the necessary evidence that demonstrates compliance with the obligation or the lack of foundation for the embargo.

Are there limits on the amount that can be garnished from wages in Costa Rica?

Yes, in Costa Rica, there is a limit on the amount that can be garnished from wages. The legislation states that, in general, no more than 50% of an individual's wages can be garnished. This limit is intended to ensure that the debtor maintains a minimum income for his and his family's basic needs.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to child care?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to child care, you can request a copy of their judicial record. This is especially relevant for roles that involve the responsibility of caring for and protecting children and adolescents. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Where are disciplinary records kept in Paraguay?

Disciplinary records are maintained by specific entities, such as professional associations and government agencies, depending on the applicable jurisdiction.

What is the role of real estate investment funds in Colombia?

Real estate investment funds in Colombia play a key role in allowing investors to access the real estate market in a diversified manner and with lower investment amounts. These funds pool the capital of various investors and invest it in commercial, residential or industrial properties, generating returns through income and appreciation in the value of the properties. Real estate investment funds provide investors with the opportunity to participate in the real estate sector without having to purchase properties individually.

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