MARCO EVANGELISTA CABELLO GOMEZ - 2928XXX

Comprehensive Background check of Marco Evangelista Cabello Gomez - 2928XXX

Nationality Venezuelan
National citizen document 2928XXX
Voter Precinct 47670
Report Available

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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.

Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?

Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.

What are the requirements to apply for a road infrastructure construction permit in Honduras?

The requirements to apply for a road infrastructure construction permit in Honduras include submitting an application to the Ministry of Infrastructure and Public Services. You must provide the required documentation, such as construction plans, environmental impact studies, comply with established technical and safety requirements, and pay the corresponding fees.

How are cases of State responsibility for legislative acts addressed in Ecuador?

Cases of State responsibility for legislative acts can be raised through unconstitutionality actions before the Constitutional Court, seeking the annulment or revision of regulations that affect fundamental rights.

What is the adoption process for a child who has lost his or her parents in Peru?

The process of adopting a child who has lost his parents in Peru involves following the regular legal adoption procedures. The intervention of the competent authorities and the approval of the adopter is required to receive legal custody of the child.

What are the regulations for the sale of construction goods in sales contracts in Guatemala?

The sale of construction goods under sales contracts in Guatemala may be subject to specific regulations to ensure the safety and quality of construction materials. There may be regulations regarding certification, construction standards and responsibilities of manufacturers and sellers in this sector.

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