YORMAN ALEXANDER CHIPIAJE ESPAÑA - 23987XXX

Comprehensive Background check of Yorman Alexander Chipiaje España - 23987XXX

Nationality Venezuelan
National citizen document 23987XXX
Voter Precinct 64298
Report Available

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Yes, Paraguayan legislation includes measures to protect minors in cases of parental abandonment. Legal actions can be taken to ensure the well-being of children, such as loss of parental rights in extreme cases.

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How is the identification and seizure of assets related to money laundering carried out in Peru?

The identification and seizure of assets related to money laundering in Peru are carried out through investigations and judicial processes. The FIU and the National Police play a key role in identifying suspicious assets, while the Prosecutor's Office and the Judiciary supervise judicial processes. Once the relationship between the assets and money laundering is demonstrated, legal actions can be initiated for their confiscation. These assets generally go toward reparation purposes and crime prevention.

Who is obliged to pay for food in El Salvador?

In El Salvador, parents are obligated to pay maintenance in relation to their minor children, and spouses may also be obligated in the event of divorce or separation, in accordance with what a court determines.

What is the impact of tax debts on event management services companies in Argentina?

Event management services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the event organization sector.

What are the deadlines and procedures for the prescription of tax debts in Costa Rica?

In Costa Rica, the deadlines and procedures for the prescription of tax debts vary depending on the type of tax. They typically range from 3 to 10 years, depending on the nature of the obligation. Prescription prevents legal action to recover debts after the established period has elapsed.

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