ALEXIS PEREZ MORENO - 11958XXX

Comprehensive Background check of Alexis Perez Moreno - 11958XXX

Nationality Venezuelan
National citizen document 11958XXX
Voter Precinct 33580
Report Available

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What is the definition of fraudulent insolvency in Brazil?

Brazil Fraudulent insolvency in Brazil refers to the situation in which a person or company fraudulently hides or diminishes its assets with the purpose of avoiding its financial obligations and harming its creditors. Brazilian law establishes sanctions for those who engage in fraudulent insolvency, which may include fines, business restrictions and criminal liability in some cases.

What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?

In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.

How is background checks handled in temporary employment or project hiring situations in Argentina?

In temporary employment or project hiring situations in Argentina, background checks are still important. Employers can adapt processes to ensure proper evaluation of a candidate's background, even if the duration of employment is limited.

Is there a public registry of exposed people in Paraguay?

In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.

What are the alternative dispute resolution options that can be considered in a Bolivian judicial file?

In Bolivia, alternative dispute resolution, such as mediation and arbitration, is encouraged. Parties may agree to engage in these methods to seek solutions outside of the traditional court process. If an agreement is reached, it can be approved by the court, providing the parties with an efficient and less adversarial alternative to resolve their differences. Alternative dispute resolution promotes flexibility and cooperation compared to conventional litigation methods.

Can a maintenance debtor request a pension modification due to illness or disability in Panama?

Yes, a support debtor can request a modification of support if they experience an illness or disability that affects their income and their ability to pay support.

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