ZAYDELIS DEL CARMEN URQUIOLA RODRIGUEZ - 15628XXX

Comprehensive Background check of Zaydelis Del Carmen Urquiola Rodriguez - 15628XXX

Nationality Venezuelan
National citizen document 15628XXX
Voter Precinct 20483
Report Available

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What is the legal position on surrogacy in Paraguay?

Surrogacy is not regulated by Paraguayan legislation. The absence of specific regulations can generate legal and ethical challenges in cases of surrogacy.

How is child support established in cases of children with disabilities in Bolivia?

Child support in cases of children with disabilities in Bolivia is established considering the specific needs of the child. The courts will evaluate the costs associated with the disability and determine a support that ensures the well-being of the child.

How is child support determined in cases of adult children?

Alimony for children of legal age is determined considering factors such as the economic capacity of the parents, the needs of the beneficiary and the possibility of continuing studies. The process is carried out before a judge, who evaluates each case individually.

Can a seizure in Brazil affect the debtor's ability to travel abroad?

In general, a seizure in Brazil does not directly affect the debtor's ability to travel abroad. However, if a passport retention order is issued due to outstanding debt, the debtor may face restrictions on leaving the country. Passport retention is usually an extreme measure and is applied in specific cases where the debtor intentionally evades his financial obligations.

How can a company verify the sanctions status of a contractor in Panama?

Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

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