RICHARD JOSE ROCA ROCCA - 24865XXX

Comprehensive Background check of Richard Jose Roca Rocca - 24865XXX

Nationality Venezuelan
National citizen document 24865XXX
Voter Precinct 40670
Report Available

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Can judicial records be used in divorce proceedings to determine the distribution of assets?

Judicial records can be used in divorce proceedings in Panama to determine the distribution of assets if past convictions or court cases have relevance in the division of assets. This will depend on the circumstances of the case.

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Omission of care, which involves not providing the necessary care to a person who depends on care, is a crime in Panama. It is punishable by the Penal Code and penalties for failure to take care can include imprisonment, fines and other corrective measures.

How do disciplinary records affect access to social assistance programs in Peru?

In Peru, disciplinary history can influence eligibility for some social assistance programs. Some programs may have specific criteria related to applicants' past conduct. It is crucial to review each program's requirements to understand how disciplinary history may impact participation.

How can I apply for a residence permit for foreign religious in Colombia?

To request a residence permit for foreign religious in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Chancellery. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian religious entity, criminal record certificates, and compliance with the specific requirements for the permit. of residence for foreign religious. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What tax information exchange treaties has the Dominican Republic signed?

The Dominican Republic has signed tax information exchange agreements with several countries to comply with international tax transparency standards and fight tax evasion.

What are the types of matrimonial property regime in Mexico?

In Mexico, there are three types of matrimonial property regime: separation of assets, marital partnership and participation in property. Each has different implications on the ownership of marital assets.

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