ALEJANDRO MILLAN ROSALES - 19633XXX

Comprehensive Background check of Alejandro Millan Rosales - 19633XXX

Nationality Venezuelan
National citizen document 19633XXX
Voter Precinct 39460
Report Available

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What is the process to request the assignment of custody of a child in cases of death of one of the parents in Colombia?

In cases of death of one of the parents in Colombia, the assignment of custody of the child can be requested by filing a lawsuit before a family judge. Proof of death must be provided and an argument must be made that the placement of custody is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.

Can an embargo affect assets that are in the custody of third parties in Argentina?

Yes, an embargo can affect assets that are in the custody of third parties in Argentina. If the debtor has entrusted the custody of his assets to a third party, such as a deposit or storage, these assets may be subject to seizure to satisfy the outstanding debt.

What is the definition of money laundering in Panama?

Money laundering in Panama refers to the process by which illegally obtained income is hidden or passed off as legitimate through legal financial and business activities.

What is the legal framework in Costa Rica for the crime of extortion?

Extortion is punishable by law in Costa Rica. Those who coerce another person through threats or intimidation to obtain financial benefits or improper advantages may face legal action and sanctions, including imprisonment and fines.

What are the regulations around gender equality in the workplace in Colombia and how are wage gaps addressed?

Gender equality in the workplace in Colombia is supported by regulations that prohibit pay discrimination based on gender. Employers must ensure pay equity between men and women performing similar roles. Pay gaps can be addressed by filing complaints with labor authorities and seeking appropriate correction.

What is the "Certificate of Compliance with Pension Tax Obligations" in Argentina?

This certificate, issued by the AFIP, verifies that the taxpayer is up to date with their tax and pension obligations. It is necessary to participate in tenders and contracts with public organizations.

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