ROBERTO NEMECIO MORALES RIVAS - 15341XXX

Comprehensive Background check of Roberto Nemecio Morales Rivas - 15341XXX

Nationality Venezuelan
National citizen document 15341XXX
Voter Precinct 42481
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic?

In cases of minors who are children of parents who are in the process of divorcing and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.

What is the process to request the annulment of an acknowledgment of paternity in Brazil?

The process to request the annulment of a paternity recognition in Brazil involves filing a lawsuit before the competent court.

What happens if the food debtor fails in Chile?

If the food debtor fails in Chile, the obligation to pay food does not disappear. In this case, the alimony debt becomes an hereditary debt that must be paid by the debtor's heirs, if there are assets in the inheritance.

What is the situation of the film industry in Argentina?

Argentina has an active and recognized film industry, with a long tradition of quality film productions. The country has film festivals, film schools and policies to support audiovisual production.

Are there financial advisory programs to help debtors manage their tax debts in Argentina?

Yes, there are programs and financial advice available to help debtors manage their tax debts in Argentina, offered by government and private entities.

What are the most common money laundering techniques used in Guatemala?

In Guatemala, some of the most common money laundering techniques include the use of fictitious companies, false business transactions, international wire transfers, investing in real estate, and the use of front men or proxies to hide the actual ownership of assets.

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