YATNIER DAVID COLMENARES CARVAJAL - 18834XXX

Comprehensive Background check of Yatnier David Colmenares Carvajal - 18834XXX

Nationality Venezuelan
National citizen document 18834XXX
Voter Precinct 25700
Report Available

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How are unemployment situations of food debtors addressed in Argentina?

In situations of unemployment of the food debtor in Argentina, measures can be taken to address the lack of income. The debtor may request modification of the amount of alimony by presenting evidence of job loss and financial difficulties. The court will evaluate the situation and may temporarily adjust the pensions or establish a payment plan until the debtor regains a stable source of income.

What is the right to family coexistence in Mexico and how is it established?

The right to family coexistence in Mexico is the right that children have to maintain an adequate and continuous relationship with both parents, even after separation or divorce. It is established through agreements between parents or through court rulings that establish the visitation regime and communication between parents and children.

What measures are taken in Paraguay to prevent the financing of terrorism within the framework of AML?

In Paraguay, AML regulations are also designed to prevent the financing of terrorism. They will focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.

Is there the possibility of appealing decisions to international organizations?

Yes, in Bolivia, there is the possibility of appealing decisions before international organizations, such as the Inter-American Court of Human Rights, in cases where violation of fundamental rights is alleged.

What tax implications does a real estate sales contract have in Panama?

The sale of real estate may be subject to the Real Estate Transfer Tax (ITBI), which taxes the transfer of ownership. Rates and exemptions may vary.

Can I use my expired passport as an identification document in internal procedures in Panama?

In general, an expired passport is not valid as an identification document in internal procedures in Panama. A personal identification card is required for such purposes.

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