ALEXANDER VIÑOLES TRILLO - 9933XXX

Comprehensive Background check of Alexander Viñoles Trillo - 9933XXX

Nationality Venezuelan
National citizen document 9933XXX
Voter Precinct 46050
Report Available

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How is joint custody determined in divorce cases in Argentina?

Shared custody in divorce cases in Argentina is determined considering the best interests of the minor. The aim is to encourage the active participation of both parents in parenting, whenever it is beneficial for the child. The joint custody agreement can be reached by consensus between the parents or established by a judge in case of disagreement.

What procedures are followed in the event that an individual requested for extradition in Mexico is considered a refugee in another country?

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How is the criminal background check of a job applicant carried out in Panama?

Employers in Panama typically ask job applicants for a criminal record certificate as part of the selection process, and can verify its authenticity through the appropriate authorities.

Is it possible to include penalty clauses for early termination in a lease contract in Mexico?

Yes, it is possible to include early termination penalty clauses in a lease agreement in Mexico. These clauses may specify the financial consequences or additional responsibilities should one of the parties decide to terminate the contract early.

Can I request my judicial records in Honduras if I have records in another country?

In Honduras, you can request your local judicial records, which will include records of crimes committed within Honduran territory. However, to obtain your judicial records from another country, you will need to follow the procedures and requirements established by the judicial and law enforcement authorities in that particular country.

Can an identification card in the Dominican Republic be used as proof of identification in a real estate transaction?

Yes, an identification card in the Dominican Republic can be used as proof of identification in a real estate transaction. When buying or selling property, it is common for the parties involved, such as buyers and sellers, to present valid identification documents to verify their identity and confirm their participation in the transaction. The identity card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of the parties involved in real estate transactions.

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