MIGUEL LEONARDO JAIMES MORALES - 19357XXX

Comprehensive Background check of Miguel Leonardo Jaimes Morales - 19357XXX

Nationality Venezuelan
National citizen document 19357XXX
Voter Precinct 21290
Report Available

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What is the procedure to request judicial authorization to change the name of a minor in Panama?

The procedure to request judicial authorization to change the name of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the name change, such as protection of minors or avoiding situations of stigmatization. The judge will evaluate the case and make a decision based on the best interests of the minor.

How can I check if I am eligible for the EB-5 investor visa from Bolivia?

The EB-5 visa is designed for foreign investors who make substantial investments in commercial projects in the United States. To be eligible, you must invest the required amount in a project that generates employment. It is crucial to review investment and employment requirements, as well as ensure that the project qualifies. It is recommended that you obtain specialized legal advice to fully understand the details and implications of the EB-5 visa.

What is the Public Ministry in Guatemala and what is its function?

The Public Ministry in Guatemala is an autonomous institution in charge of investigating and prosecuting crimes. Its main function is to carry out criminal proceedings and represent the interests of society in the justice system.

Can food debtors in Chile request a change of alimony beneficiary?

In general, a maintenance debtor cannot request a change of alimony beneficiary without the consent of the court and a valid justification. The pension is intended to cover the needs of the beneficiary, generally a child or spouse, and the change of beneficiary is considered exceptional.

How does the loss of employment of the alimony debtor affect support obligations in Guatemala?

The food debtor's loss of employment in Guatemala may affect his or her support obligations. In such cases, the debtor or beneficiary can seek modification of the support orders, adjusting the amount according to the debtor's new financial situation.

How is regional collaboration promoted in Latin America to address money laundering, and what is Bolivia's participation in these initiatives?

In Latin America, regional collaboration is encouraged to address money laundering through organizations such as the Union of South American Nations (UNASUR) and the Organization of American States (OAS). Bolivia actively participates in these initiatives, sharing information, best practices and strengthening cooperation to confront money laundering networks that operate across borders.

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