LUIS RAMON MARRERO REYES - 19425XXX

Comprehensive Background check of Luis Ramon Marrero Reyes - 19425XXX

Nationality Venezuelan
National citizen document 19425XXX
Voter Precinct 20108
Report Available

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What is considered lobbying in the area of Politically Exposed Persons in Colombia?

In the field of Politically Exposed Persons in Colombia, lobbying refers to the activity of influencing political decision-making through the representation of particular interests or interest groups. Lobby groups seek to influence policies and regulations through persuasion, dialogue, and presenting arguments to public officials. However, it is important to distinguish the legitimate lobby, which seeks to represent the interests of society, from the illegal or corrupt lobby, which seeks to obtain undue benefits or act against the general interest.

What are the tax obligations of Salvadorans residing in Spain?

Salvadorans residing in Spain are subject to the country's tax obligations. They must declare their income and pay taxes according to Spanish tax laws. This may include income tax, estate tax, and other local taxes.

How does alimony affect maintenance obligations in Colombia?

Alimony in Colombia is designed to guarantee the well-being of the food recipients. If a debtor is paying alimony, this payment can have a direct impact on any additional alimony obligations they have. Courts may take into account alimony already paid when calculating the debtor's total alimony.

Is it possible to request a temporary suspension of the embargo in Panama?

Yes, it is possible to request a temporary suspension of the embargo in Panama. If the debtor can demonstrate special circumstances, such as temporary financial hardship or the ability to reach a payment agreement, they can ask the court to suspend the garnishment for a specified period. The court will evaluate the request and decide whether or not to grant the temporary suspension.

What are the laws that regulate child labor in the Dominican Republic?

In the Dominican Republic, child labor is regulated by Law 136-03 on the Code for the Protection of Children and Adolescents. This law establishes restrictions on the minimum age to work and the working conditions of minors.

What is the deadline to file a challenge to an embargo process in Colombia?

The deadline to file a challenge to a seizure process in Colombia may vary depending on the nature of the case and the applicable laws. It is crucial to know the deadlines established by legislation and to act within these deadlines so that the challenge is considered valid by the court. A specialized attorney can provide guidance on specific timelines related to the garnishment process in question.

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