ANGEL JOSE GANDICA GOMEZ - 20365XXX

Comprehensive Background check of Angel Jose Gandica Gomez - 20365XXX

Nationality Venezuelan
National citizen document 20365XXX
Voter Precinct 39476
Report Available

Recommended articles

What is the process for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.

What is the role of conciliation agreements in cases of food debt in Colombia?

Settlement agreements play a crucial role in food debt cases in Colombia. The parties involved may seek to resolve their differences amicably through conciliation, reaching agreements that are legally binding. These agreements can be submitted to the court for approval, providing an alternative avenue to resolve disputes related to alimony debt.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

Can a third party challenge an embargo in Guatemala?

Yes, a third party who has an interest in the seized assets can challenge the seizure if they believe that the assets should not have been seized or if they have rights over them. This may result in additional legal process to determine ownership of the assets.

What is the debtor's responsibility in disclosing assets during the seizure process in Paraguay?

During the seizure process in Paraguay, the debtor has the responsibility to fully and accurately disclose all of his or her assets. Law No. 1,183/85 establishes the obligation to provide detailed information about the assets, including their location and value. Failure to fully disclose may have legal consequences as it affects the transparency of the process and may prejudice the rights of creditors. The honest collaboration of the debtor in the disclosure of assets is essential to guarantee a fair and efficient seizure process in Paraguay.

How can higher educational institutions in Argentina address student disciplinary records in a fair and formative manner?

Higher educational institutions in Argentina can address student disciplinary records in a fair and formative manner by implementing clear student conduct policies and providing supportive resources, such as counseling services and personal development programs. The goal should be rehabilitation and academic and personal growth.

Other profiles similar to Angel Jose Gandica Gomez