RAFAEL SIMON BENITEZ - 5135XXX

Comprehensive Background check of Rafael Simon Benitez - 5135XXX

Nationality Venezuelan
National citizen document 5135XXX
Voter Precinct 2071
Report Available

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Can an embargo affect assets located abroad in Panama?

In Panama, a seizure issued by a Panamanian court generally only affects property located within the national territory. If a debtor owns assets abroad, the seizure process may require the cooperation of foreign authorities and courts in the country where those assets are located.

What guarantees does an individual have during the extradition process in Mexico?

During the extradition process in Mexico, the fundamental rights of the individual are guaranteed, including the right to a fair trial, access to legal assistance, respect for their physical integrity and the right to challenge the legality of the extradition.

What is the procedure to request authorization to use water for agricultural irrigation in Honduras?

The procedure to request authorization to use water for agricultural irrigation in Honduras involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide information about the location of the plot, the type of crop, the irrigation method and comply with the requirements established by environmental authorities.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to apply for a loan in the Dominican Republic?

If you want to apply for a loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and meet the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your loan application.

What is international child return and how does it work in Argentina?

International child return is a legal procedure used when a child is illegally removed or retained in another country, violating the custody rights of a parent. In Argentina, this procedure is governed by the Hague Convention on the Civil Aspects of International Child Abduction, which seeks to guarantee the return of the child to their country of habitual residence.

What is the process to request a modification of the food quota in Colombia?

To request the modification of the alimony quota in Colombia, a complaint must be filed before a family judge. Evidence must be provided to demonstrate a substantial change in the financial circumstances or needs of the child or parent paying child support. The judge will evaluate the request and, if the requirements are met, may order the modification of the child support fee.

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