ROBERTO CARLOS REYES PADRON - 18484XXX

Comprehensive Background check of Roberto Carlos Reyes Padron - 18484XXX

Nationality Venezuelan
National citizen document 18484XXX
Voter Precinct 62610
Report Available

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How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?

Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.

What is the tax treatment of financial leasing operations in Chile?

Financial leasing operations in Chile have tax implications for both the lessor and the lessee.

What are the rights of parents in cases of adoption in El Salvador when they wish to maintain a relationship with the biological siblings of the adopted child?

In cases of adoption in El Salvador, parents have the right to request to maintain a relationship with the biological siblings of the adopted child, as long as it is in the best interest of the child. This can be evaluated during the adoption process and the judicial authorities will make a decision considering the stability and well-being of the child.

How are money laundering risks assessed and addressed in transactions of digital goods and services in Bolivia?

Bolivia implements specific measures to evaluate and address money laundering risks in transactions of digital goods and services, including identity verification and monitoring of transaction patterns.

Can I apply for temporary residence in Spain as a professional in the systems engineering sector as an Ecuadorian?

Yes, professionals in the systems engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

Can an identity card be obtained for an Ecuadorian citizen who has changed his or her name for gender reasons without making a legal gender change?

Yes, an Ecuadorian citizen can obtain an identity card with a name corresponding to their gender identity without having to make a legal gender change. This is done in the Civil Registry following the established procedures for name change.

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