ANDRES JUSTINO BLANCO REYES - 916XXX

Comprehensive Background check of Andres Justino Blanco Reyes - 916XXX

Nationality Venezuelan
National citizen document 916XXX
Voter Precinct 36090
Report Available

Recommended articles

How is child support handled in cases of adult children who are still studying in Ecuador?

In the case of adult children who are still studying, the court in Ecuador can extend the alimony obligation until they finish their studies, as long as they demonstrate economic dependence and continue their education diligently.

How is the suspension period established for a sanctioned contractor?

The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.

What are the laws that address the crime of financial fraud in Guatemala?

In Guatemala, the crime of financial fraud is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who carry out fraudulent actions in the financial field, such as falsifying documents, manipulating accounting information or using deceptive tricks to obtain illicit economic benefits. The legislation seeks to prevent and punish financial fraud, protecting the integrity of the financial system and the rights of investors.

What are the fundamental principles of due process in Colombia?

Due process in Colombia is based on principles such as contradiction, publicity, the impartiality of the judge, the right to defense and the presumption of innocence.

What is the process to request the international return of a minor in case of abduction or illicit retention in Colombia?

In the event of the abduction or unlawful retention of a minor in Colombia, an international return process can be initiated through the designated central authority in the country. A request for return must be submitted, providing evidence of the abduction or unlawful retention and substantiating the best interests of the minor. The process is governed by the Hague Convention on the Civil Aspects of International Child Abduction.

How does financing through debt instruments affect the fiscal record in Colombia?

Financing through debt instruments may have tax implications in Colombia. Interest paid on debt may have specific tax treatments, and the structure of the financing may affect the tax burden. Taxpayers should consider financing strategies that optimize tax position, such as the efficient use of deductible interest and capital structure management. Specialized financial and tax advice is valuable in managing financing through debt instruments.

Other profiles similar to Andres Justino Blanco Reyes