MARIALI EVA OSORIO CARDENAS - 17436XXX

Comprehensive Background check of Mariali Eva Osorio Cardenas - 17436XXX

Nationality Venezuelan
National citizen document 17436XXX
Voter Precinct 1060
Report Available

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What is the process of recognizing a child in Peru when the father refuses?

The process of recognizing a child when the father refuses in Peru involves filing a lawsuit before a judge so that he or she can determine paternity. The judge will take into account evidence such as DNA tests to establish paternity if the father refuses to recognize the child.

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The process to register a marriage in Chile involves presenting the marriage certificate at the corresponding Civil Registry Office. You must have the necessary documents, such as the marriage certificate and the identity card of the spouses.

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The deadline to request the restitution of parental rights in Peru is two years from the date on which parental rights were lost. However, this period may vary in special cases, such as when it is proven that the loss of parental rights was based on false or fraudulent facts.

Does the Panamanian government regulate the inclusion of specific clauses in lease contracts, such as those related to repairs and maintenance?

Yes, the government can regulate the inclusion of specific clauses in lease contracts in Panama, ensuring that important issues such as repair and maintenance responsibilities are addressed, and avoiding abusive or unbalanced clauses.

What is the embargo process in cases of debts with the National Institute of Social Development (INDESOL) in Mexico?

The seizure process in cases of debts with INDESOL in Mexico involves notification of the debt related to social development programs, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What is the tax treatment of investments in the logistics and cargo transportation sector in the Dominican Republic?

Investments in the logistics and freight transportation sector in the Dominican Republic can enjoy tax incentives and specific regulations to encourage efficiency in the movement of goods.

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