RICARDO JOSE MALFA VELASQUEZ - 12644XXX

Comprehensive Background check of Ricardo Jose Malfa Velasquez - 12644XXX

Nationality Venezuelan
National citizen document 12644XXX
Voter Precinct 6784
Report Available

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What are the rights of children in cases of separation or divorce due to problems of recognition of filiation in Chile?

In cases of separation or divorce due to problems of recognition of filiation in Chile, children have specific rights. They have the right to be legally recognized and to establish and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to guarantee the recognition of filiation and compliance with the rights of children.

What is the Gambling Tax in Chile and how is it applied?

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How can I apply for an operating license for a motorcycle taxi passenger transportation services business in El Salvador?

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How are tax debtors in Costa Rica classified based on the amount of the tax debt?

Tax debtors in Costa Rica are classified into three categories according to the amount of tax debt: small, medium and large debtors. Each category has different deadlines and penalties, and the classification depends on the amount owed compared to the taxpayer's income.

How does the State address discrimination and promote diversity in public procurement in Paraguay?

The State in Paraguay addresses discrimination and promotes diversity through policies that prohibit discriminatory practices and encourage the inclusion of diverse suppliers in public procurement.

How does an embargo affect scheduled savings accounts in Colombia?

Savings accounts scheduled in Colombia may be subject to seizure if the debtor has outstanding debts. It is important to know the legal limits on the amount that can be garnished and seek legal advice to understand how it will specifically affect these types of accounts.

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