REINALDO JESUS DELGADO - 13921XXX

Comprehensive Background check of Reinaldo Jesus Delgado - 13921XXX

Nationality Venezuelan
National citizen document 13921XXX
Voter Precinct 12131
Report Available

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What happens if the alimony debtor in Mexico refuses to pay alimony, arguing that the beneficiaries are not complying with the scheduled visits or the cohabitation regime?

If the alimony debtor refuses to pay alimony in Mexico arguing that the beneficiaries are not complying with scheduled visits or the cohabitation regime, this is a common dispute in alimony cases. In general, non-compliance with visitation or cohabitation does not justify non-compliance with alimony. The court will consider both issues separately. Recipients may have legitimate reasons for not keeping scheduled visits, such as safety or well-being issues. If the debtor has legitimate concerns about non-compliance with visitation, he or she must present evidence and arguments to the court, but this does not absolve his or her responsibility to comply with the support order.

How are debts settled after the auction of assets in Peru?

After the auction of seized assets in Peru, the proceeds generated are used to pay debts in an order of priority established by law. Legal costs, garnishment expenses, and tax debts take priority in payment before the remainder is distributed to other creditors.

Does the judicial record in Colombia include traffic violations?

No, traffic violations are not included in the judicial records in Colombia. These infractions are handled through the National Registry of Traffic Offenders (RNIT) and are not considered criminal offenses.

What is the importance of education and public awareness in the prevention of money laundering in Mexico?

Education and public awareness are essential to involve society in the fight against money laundering, encouraging the reporting of suspicious activities and promoting a culture of compliance and transparency.

What are the rights of grandparents in relation to their grandchildren in Guatemala?

In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as it is for the benefit of the minors. However, the exercise of these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.

What is withholding at source in Chile and who should apply it?

Withholding at source is a mechanism by which certain taxpayers are required to withhold a portion of the tax owed by other taxpayers. This applies to situations such as payments of salaries, fees, dividends and others. Those who withhold must declare and pay the amounts withheld to the SII.

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