MANUEL MARIA CARABALLO VILLARROEL - 1910XXX

Comprehensive Background check of Manuel Maria Caraballo Villarroel - 1910XXX

Nationality Venezuelan
National citizen document 1910XXX
Voter Precinct 14031
Report Available

Recommended articles

What are the steps to complete the registration process for a franchise in Ecuador?

The registration of a franchise is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, franchise agreements, and comply with the established requirements. This procedure is essential to legally protect the rights of a franchise and establish its recognition in the country.

What is the role of investigative organizations in the fight against money laundering in Panama?

Investigative agencies, such as the National Police and the Public Ministry, play a fundamental role in the fight against money laundering in Panama. These agencies are responsible for carrying out criminal investigations, collecting evidence, bringing charges and prosecuting those responsible for money laundering activities.

What are the specific measures to prevent money laundering in the foreign trade and customs sector in Paraguay?

In the foreign trade and customs sector in Paraguay, specific measures are implemented to prevent money laundering. The regulations require the identification and verification of the identity of parties involved in international trade transactions. In addition, controls and procedures are established to prevent the misuse of foreign trade operations in illicit activities.

What is the process for reviewing the child support quota in cases of change in the parent's employment situation in Colombia?

In cases of a change in the parent's employment status in Colombia, the process for reviewing child support generally involves submitting a request to the court that issued the initial decision. Updated evidence of the new employment status and how it affects the parent's ability to meet support obligations must be provided. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance amount according to the current circumstances. This process is crucial to ensure that child support is fair and adequate at all times.

What is the legal position on shared custody in Paraguay?

Joint custody is recognized and can be granted by Paraguayan courts. It seeks to promote the equal participation of both parents in the upbringing of children, always considering the best interests of the minors.

What is shared parental authority and when is it established in Brazil?

Shared parental authority in Brazil is a model of joint exercise of the rights and duties of parents regarding the upbringing and education of children, in which both parents participate equally in making important decisions that affect the lives of the children. children. It is established in cases in which the active participation of both parents is considered beneficial for the comprehensive development of the children and that both parents are capable of exercising parental authority in a responsible and collaborative manner.

Other profiles similar to Manuel Maria Caraballo Villarroel