WILLMAN ANIBY VILLEGAS MENDEZ - 21273XXX

Comprehensive Background check of Willman Aniby Villegas Mendez - 21273XXX

Nationality Venezuelan
National citizen document 21273XXX
Voter Precinct 9832
Report Available

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What are the rights of parents in cases of parental alienation in the Dominican Republic?

In cases of parental alienation in the Dominican Republic, affected parents can seek court intervention. A court may take steps to preserve the relationship between the alienated parent and the child, such as ordering family therapy or mediation.

Are there asset freezing mechanisms in Paraguay to combat terrorist financing?

Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.

How is the seizure of assets regulated in Guatemala in cases of debts derived from information technology consulting services contracts?

The seizure of assets in Guatemala for debts arising from information technology consulting services contracts is governed by the Civil and Commercial Procedure Code and the laws on information technology contracts and services. IT consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What is the social and economic impact of disciplinary records in corruption cases in the public procurement process in Costa Rica, and what are the measures adopted to strengthen transparency and competitiveness in this area?

The disciplinary records in cases of corruption in the public procurement process in Costa Rica have a significant social and economic impact. They affect confidence in the contracting system, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure transparency and competitiveness. These cases highlight the importance of promoting ethical practices in public procurement and protecting resources destined for public interest projects.

What are the rights of children in cases of marriage or de facto union of their foreign parents in Peru?

In cases of marriage or de facto union of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.

What are the requirements to apply for a foreign trade permit in Honduras?

The requirements to apply for a foreign trade permit in Honduras vary depending on the type of import or export carried out. You must submit an application to the corresponding institution, such as the Secretariat of Economic Development or the Executive Directorate of Revenue, and comply with the requirements established according to customs and commercial regulations.

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