RUBI MAGGALYS PORTILLO URDANETA - 4751XXX

Comprehensive Background check of Rubi Maggalys Portillo Urdaneta - 4751XXX

Nationality Venezuelan
National citizen document 4751XXX
Voter Precinct 60720
Report Available

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Can judicial records affect child custody in divorce cases in Mexico?

Yes, judicial records can affect child custody in divorce cases in Mexico. Courts will consider several factors when making custody decisions, and a parent's criminal history may be a factor influencing the decision. However, each case is evaluated on an individual basis, and the safety and well-being of the children is often the primary consideration.

What are the requirements and process to obtain a student visa in Spain for Panamanians who wish to study in educational institutions in the country?

To obtain a student visa in Spain, Panamanians must follow a process that includes the presentation of documents such as a letter of admission, proof of financial means and health insurance. In addition, they must apply for a visa at the Spanish consulate in Panama. It is essential to know the specific requirements and complete the appropriate procedures to obtain a student visa and be able to study in Spain legally.

What is the difference between a judicial seizure and an administrative seizure in Peru?

A judicial lien in Peru is issued by a court as a result of a legal process, such as a lawsuit or a judgment. An administrative seizure, on the other hand, is issued by a government entity, such as SUNAT, to ensure payment of outstanding tax or administrative debts.

Can the landlord change the lock or enter the property without prior notice in the Dominican Republic?

The landlord cannot change the lock or enter the property without prior notice and the consent of the tenant in the Dominican Republic. It is important that the landlord respect the privacy and peaceful possession of the tenant. Any access to the property for inspections, repairs or any other reason must be coordinated and notified in advance to the tenant. Failure to comply with this rule may lead to legal disputes and penalties.

What happens if a person or company does not agree with the appraisal carried out on the assets seized in Guatemala?

If a person or company does not agree with the appraisal carried out on the assets seized in Guatemala, they can file a challenge or request for review. In general, an application must be filed with the competent court, providing arguments and evidence supporting the discrepancy in the appraisal. The court will review the request and make a decision based on the evidence presented. It is important to follow proper legal procedures and obtain legal advice to file an effective challenge or review request.

What is tax withholding and what is its impact on tax records in Chile?

Tax withholding is a mechanism by which a portion of a taxpayer's income is withheld at the time a payment is generated. This can apply to salaries, fee payments and other transactions. Tax withholding helps ensure that taxes are paid in a timely manner. Taxpayers should be aware of applicable withholding rates and how they affect their tax history.

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