MIGDALIA MARVELI MORAN - 13584XXX

Comprehensive Background check of Migdalia Marveli Moran - 13584XXX

Nationality Venezuelan
National citizen document 13584XXX
Voter Precinct 13560
Report Available

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How is the process for registration in the National Taxpayer Registry (RUC) carried out in Paraguay?

Registration in the National Taxpayer Registry (RUC) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present documents such as the identification card, social contract in the case of companies, and follow the established procedures to obtain the RUC, necessary to carry out economic activities.

How are conflicts related to alimony resolved in Guatemala?

Conflicts related to alimony in Guatemala are resolved through judicial processes. A parent who fails to meet his or her obligation to provide child support can be taken to court and legally punished.

What is the legal process to change the last name in adoption cases in Guatemala?

The change of surname in adoption cases in Guatemala follows a legal process that involves submitting a request to the Civil Registry. This change reflects the new legal relationship between the adoptee and the adopters.

What is the protection of the rights of people in a situation of access to care and support services for people in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care and support services. Policies and programs are promoted that seek to prevent, investigate and punish human trafficking, as well as provide comprehensive assistance and protection to victims. Mechanisms for reporting, identifying and rescuing victims are established, and access to medical, psychological, legal and social reintegration services is provided. We are working to raise awareness and train professionals to detect and address cases of human trafficking.

What is the divorce process in Costa Rica according to the legislation?

The divorce process in Costa Rica is regulated by the Family Code. It can be carried out in both a consensual and contentious manner. In an unconsensual divorce, both parties agree to end the marriage and submit an agreement detailing the division of property and custody of children. In a contested divorce, evidence and arguments must be presented in a legal process. The judge makes decisions about property division, alimony, and child custody, if necessary.

What happens if the tenant wants to make improvements to the property in Peru?

Before making improvements, the tenant must obtain written consent from the landlord. Approved improvements could influence the market value of the property. It is important to agree who will bear the costs and how these improvements will be handled at the end of the contract.

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