MARVIN DINORATH FERNANDEZ JAIME - 12199XXX

Comprehensive Background check of Marvin Dinorath Fernandez Jaime - 12199XXX

Nationality Venezuelan
National citizen document 12199XXX
Voter Precinct 11925
Report Available

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What is Guatemala's position on complicity in crimes against humanity committed abroad?

Guatemala's position on complicity in crimes against humanity committed abroad may imply a willingness to collaborate with international justice. Guatemalan authorities can participate in international judicial processes to prosecute accomplices involved in crimes against humanity outside the country.

What are the legal consequences of parental alienation in Ecuador?

Parental alienation, which involves actions to discredit or manipulate a child's relationship with one of its parents, is considered a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to protect the emotional well-being and the right of the child to maintain healthy and balanced relationships with both parents.

What is the procedure to request authorization to open a financial consulting services company in Colombia?

The procedure to request authorization to open a financial consulting services company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the Financial Superintendence and current regulations regarding financial consulting. The Superintendency will carry out an evaluation and, if the requirements are met, will grant authorization to open the financial consulting company.

How is alimony processed in Peru for minors?

To process alimony in Peru for minors, a parent or legal guardian must file a claim before a family judge. You must demonstrate the need for the support and the ability of the other parent to provide it. The judge will evaluate the situation and determine the amount of the pension.

Can I apply for a passport in Panama if I am a minor?

Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.

Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.

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