RAFAEL DE JESUS PEREZ PADILLA - 25300XXX

Comprehensive Background check of Rafael De Jesus Perez Padilla - 25300XXX

Nationality Venezuelan
National citizen document 25300XXX
Voter Precinct 59470
Report Available

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How is the amount of alimony determined in cases of parents with children with disabilities in Argentina?

In cases of parents with children with disabilities in Argentina, the court may consider the special needs of the child when determining the amount of alimony. Detailed documentary evidence of disability-related expenses and any additional costs must be provided. Cooperation between parents and the presentation of accurate information are essential to ensure a fair and equitable determination of child support in cases of children with disabilities.

What are assets from illicit activities and how are they confiscated in El Salvador?

Assets from illicit activities are those assets, funds or property obtained through criminal activities. In El Salvador, there is the figure of asset confiscation, which allows authorities to confiscate and liquidate these assets to deprive criminals of the economic benefits of their criminal activities.

What are the differences between a sales contract and a lease contract in El Salvador?

While a sales contract transfers ownership, a lease agreement grants the right of temporary use in exchange for periodic payment.

How do financial institutions approach staff training regarding AML in Guatemala?

They must provide regular training to their staff to comply with AML requirements.

What is the function of the Judicial Police in Panama?

The Judicial Police of Panama is responsible for carrying out criminal investigations and collecting evidence in criminal cases. He collaborates closely with the Public Ministry in the investigation of crimes.

What laws regulate the procedures related to adoption in Costa Rica?

Adoption in Costa Rica is regulated by the Adoption Law and the Convention on the Rights of the Child. These laws establish the procedures for the adoption of minors, including the evaluation of suitability of adopters and the supervision of adoption processes.

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