MAOLY KATTE INFANTE NUÑEZ - 22457XXX

Comprehensive Background check of Maoly Katte Infante Nuñez - 22457XXX

Nationality Venezuelan
National citizen document 22457XXX
Voter Precinct 61901
Report Available

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How is the applicable jurisdiction determined in an international sales contract involving Peru?

In an international sales contract involving Peru, the determination of the applicable jurisdiction may be agreed upon by the parties. They can choose a specific court or agree to resolve disputes through arbitration. It is also common to establish the law applicable to the contract. It is essential that these decisions be included in the contract to avoid potential legal disputes in the future.

What is the process to request an import license in Colombia?

The process to request an import license in Colombia varies depending on the type of product and the established regulations. You must go to the competent entity, such as the National Tax and Customs Directorate (DIAN) or the Ministry of Commerce, Industry and Tourism, and submit an application for an import license. You must provide the required information and documentation, such as a detailed description of the product, certificates of origin, customs documents, among others. The entity will evaluate the application and, if the requirements are met, will grant the import license.

What is the difference between alimony and financial compensation in Peru?

Alimony is intended to cover the basic needs of the beneficiary, while economic compensation in Peru refers to financial compensation that can be granted to a spouse after a divorce.

What are the penalties for not carrying an identification card in the Dominican Republic when it is required?

In the Dominican Republic, not carrying an identification card when required can have consequences, although specific sanctions may vary depending on the situation and the entity requesting it. In general, not carrying the ID in activities where it is mandatory, such as voting in elections, may result in the denial of services or the inability to participate in certain activities. Additionally, in situations where the ID is necessary for identification, not carrying it could cause delays or inconveniences. Not carrying the ID itself does not usually lead to legal sanctions, but it can affect the ability to carry out procedures and exercise rights.

What is the legislation that regulates the crime of fraud in Guatemala?

In Guatemala, the crime of fraud is regulated mainly by the Penal Code. This crime involves deception, manipulation or use of fraudulent means to obtain an illicit financial benefit. Penalties may vary depending on the severity of the fraud and the specific circumstances of the case.

Can a parent's criminal record affect obtaining joint custody in divorce cases?

parent's criminal record can affect whether or not they will be granted joint custody in divorce cases, as the court will consider the best interests of the child when making custody decisions. If the criminal record suggests a risk to the child's well-being, such as convictions for abuse or neglect, it could influence the court's decision. However, each case is evaluated individually, and other factors may be considered, such as rehabilitation and the ability to provide a safe environment for the child. The goal is to protect the well-being of the child first and foremost.

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