OSNAR JHONNATAN ESPINOZA ALCALA - 18237XXX

Comprehensive Background check of Osnar Jhonnatan Espinoza Alcala - 18237XXX

Nationality Venezuelan
National citizen document 18237XXX
Voter Precinct 15041
Report Available

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What are the laws in Panama that regulate identity validation in the housing subsidy application process?

Identity validation in the housing subsidy application process in Panama is governed by specific regulations established by the Ministry of Housing and Territorial Planning (MIVIOT) and other entities related to housing. These regulations include requirements and procedures for the correct identification of subsidy applicants, ensuring the authenticity of the information provided. MIVIOT, as the entity responsible for promoting housing in the country, applies these regulations to prevent fraud and guarantee that subsidies reach legitimate beneficiaries, thus contributing to transparency and efficiency in the housing sector in Panama.

What are the responsibilities of the beneficiary of a judicial maintenance order in Bolivia?

The beneficiary of a court order for support in Bolivia has several responsibilities, including using the support payments received appropriately and for the benefit of the children or dependents for whom they are intended. This involves ensuring that funds are used to cover basic needs such as food, housing, education and healthcare. Additionally, the beneficiary must maintain open and collaborative communication with the debtor to resolve any issues related to alimony payments and comply with the conditions established by the court order. It is essential for both parties to fulfill their responsibilities to ensure the well-being of the beneficiaries and compliance with maintenance obligations.

What is the legal definition of self-defense in Guatemala?

Self-defense in Guatemala is defined as the right of a person to defend himself or others against an imminent threat of an unlawful attack, as long as the response is proportionate and necessary.

What are the specific responsibilities of the Ministry of Public Finance of Guatemala in relation to due diligence in the financial field?

The Ministry of Public Finance of Guatemala has specific responsibilities in the supervision and regulation of due diligence practices in the financial field, guaranteeing transparency and compliance with established regulations.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country?

If you have been convicted in another country, you will not be able to obtain your judicial records directly in Costa Rica. Judicial records obtained in other countries are not subject to Costa Rican jurisdiction. However, depending on the situation, you can submit a request for recognition of your foreign conviction in Costa Rica. This involves following established procedures and providing the required documentation so that the Costa Rican authorities are aware of your conviction.

What rights does a food debtor have regarding the supervision of the use of alimony in Chile?

An alimony debtor has the right to request that the use of alimony be monitored to ensure that it is appropriately allocated to the needs of the beneficiary. The court may order supervision if there are justified reasons to do so.

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