ROMAN MIGUEL FARIAS - 8361XXX

Comprehensive Background check of Roman Miguel Farias - 8361XXX

Nationality Venezuelan
National citizen document 8361XXX
Voter Precinct 39850
Report Available

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What options do beneficiaries have if the Support Debtor moves to another country?

If the Alimony Debtor moves to another country, the beneficiaries can seek the cooperation of the legal authorities in both countries through international treaties and agreements. This may allow the enforcement of maintenance obligations even if one of the parties resides abroad.

How is the crime of kidnapping punished in Ecuador?

Kidnapping is criminalized in Ecuador, with penalties that seek to prevent this type of crime and guarantee the safety of the population.

What is the role of the National Security Council of Panama in the regulation of judicial files related to national security?

The National Security Council of Panama plays a fundamental role in the regulation of judicial files related to national security. Contributes to establishing regulations and policies for the management of files linked to national security matters, protecting the interests and integrity of the country. Its participation ensures transparency and legality in judicial matters related to national security, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address issues critical to the security of the State.

What measures are being taken to promote asset recovery and the return of funds to victims of money laundering in Brazil?

Brazil In Brazil, measures are being taken to promote asset recovery and the return of funds to victims of money laundering. This includes international cooperation in the identification and confiscation of illicit assets, as well as the adoption of laws and regulations that facilitate the repatriation of funds and compensation to victims affected by money laundering.

What are the deadlines to file a labor claim in Bolivia?

In Bolivia, the deadlines for filing a labor claim vary depending on the type of claim. Generally, the deadline to file a wrongful termination claim is 90 business days from the date of termination. For other types of claims, such as non-payment of social benefits, the term may be one year from when the obligation was generated. It is important to consult with an employment lawyer to determine the specific deadline depending on the case.

Can the landlord require an additional security deposit during the rental contract in El Salvador?

The landlord cannot require an additional security deposit during the lease unless specific circumstances exist and it is permitted by the lease. Any modification to the deposit must be agreed to by both parties.

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