ALFONSO ALI IBAÑEZ ARIAS - 16420XXX

Comprehensive Background check of Alfonso Ali Ibañez Arias - 16420XXX

Nationality Venezuelan
National citizen document 16420XXX
Voter Precinct 49590
Report Available

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Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the assets are used for professional or commercial purposes?

debtor may request the release of assets seized in the Dominican Republic if they can demonstrate that those assets are used for professional or commercial purposes essential for their livelihood and income generation.

How is the amount of alimony determined in cases of parents with fluctuating income in Argentina?

In cases of parents with fluctuating incomes in Argentina, the court may consider average income over time when determining the amount of child support. Detailed proof of income must be submitted, such as bank statements, tax returns, and other relevant documents. Financial stability and the parent's ability to provide ongoing support are key factors in determining pensions. Transparency in the presentation of evidence is essential to ensure an accurate and fair assessment of fluctuating income.

What is the process to establish child support in the Dominican Republic in the case of unmarried parents or without a prior ruling?

The process to establish child support in the Dominican Republic when the parents are not married or do not have a prior judgment generally involves filing a lawsuit in family court. The court will evaluate the evidence and circumstances related to the needs of the children and the financial capacity of the Alimony Debtor to issue a ruling.

What is the process for processing the protection action in Ecuador?

Protection action is a mechanism to guarantee fundamental rights; Its processing involves presenting the claim before a judge, who must resolve it expeditiously.

Can a third party, such as a spouse or friend, request someone's criminal record in the Dominican Republic on your behalf?

Generally, in the Dominican Republic, criminal records can only be requested by the person to whom the records relate or by a person who has written authorization from that person. Third parties, such as spouses or friends, cannot request someone's criminal record without their written consent and authorization.

Are there specific provisions in Panamanian legislation that regulate sanctions related to criminal records?

Yes, Panamanian legislation may contain specific provisions that regulate sanctions related to judicial records, establishing how these affect different aspects of life, such as employment, education, participation in certain activities, among others.

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