RAINER JESUS MAVAREZ BUSTO - 19694XXX

Comprehensive Background check of Rainer Jesus Mavarez Busto - 19694XXX

Nationality Venezuelan
National citizen document 19694XXX
Voter Precinct 61901
Report Available

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Can the mother request child support if the father refuses to comply with the obligation voluntarily?

Yes, the mother (or custodial parent) can apply for child support if the father refuses to comply voluntarily, and the court can issue an order to ensure compliance.

What is the legal framework for perjury in Panama?

Perjury, which involves giving false testimony under oath, is a crime in Panama. It is penalized by the Penal Code and penalties for perjury can include imprisonment and fines, depending on the seriousness of the case and the consequences of the false statement.

What effect does tax history have on a company's ability to generate trust among its investors in El Salvador?

A favorable tax history can build trust and credibility among investors, facilitating investment and financing. Negative antecedents can generate distrust and affect investors' perception of risk.

What is money laundering in Argentina?

Money laundering in Argentina refers to the process by which illicit profits obtained from illegal activities are converted into the appearance of legitimate income. This process seeks to hide the origin and ownership of the funds, allowing criminals to use them without raising suspicions.

How is corruption addressed in the government of Panama?

In recent years, Panama has taken significant steps to address corruption in government. Institutions such as the Administration Attorney's Office and the Anti-Corruption Prosecutor's Office have been created to investigate and prosecute cases of corruption. In addition, transparency and accountability policies have been implemented, such as the Public Procurement Law and the Access to Information Law.

What is the process to apply for a fiancé visa (K-1) for Salvadorans engaged to a US citizen and planning to get married in the United States?

The US citizen must file a petition with the USCIS and, once approved, the fiancé must complete the visa application process at the US embassy or consulate in El Salvador.

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