RICARDO JOEL DIAZ - 7425XXX

Comprehensive Background check of Ricardo Joel Diaz - 7425XXX

Nationality Venezuelan
National citizen document 7425XXX
Voter Precinct 28970
Report Available

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Are there legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay?

Yes, there are legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay. Courts can take protective measures, such as contact restrictions and psychological evaluations.

What are Income Tax withholdings in Peru?

Income Tax withholdings in Peru are mechanisms through which income payers must withhold a percentage of the tax that corresponds to the beneficiary of the payment. These withholdings are applied in situations such as the payment of salaries, fees, dividends and royalties. The payer retains the tax and delivers it to Sunat on behalf of the beneficiary. The beneficiary can use the withholding as a tax credit when submitting his Annual Affidavit. Withholdings are a way to guarantee tax compliance and usually affect individuals and companies.

What are the rights of children in cases of adoption by separated parents in Ecuador?

In cases of adoption by separated parents in Ecuador, adopted children have the same rights and protections as children adopted by married couples. They have the right to receive care, love and attention, access an appropriate education and participate in decisions that affect them in accordance with their age and maturity.

What is the process to request the adoption of a minor in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not legally recognized. Adoption is only allowed by legally constituted marriages. Therefore, de facto couples cannot request joint adoption of a minor in Guatemala.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen but reside in another country temporarily?

Yes, as a Panamanian citizen, you can apply for a personal identity card in Panama.

How can hospitals and clinics in Mexico protect the privacy of patient data?

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