ANGIE DAYANA TOVAR MENDOZA - 19199XXX

Comprehensive Background check of Angie Dayana Tovar Mendoza - 19199XXX

Nationality Venezuelan
National citizen document 19199XXX
Voter Precinct 281
Report Available

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How is de facto custody regulated in Argentina?

De facto custody in Argentina refers to the situation in which a person assumes the responsibility of caring for and raising a minor without having legal custody. Although it does not grant formal legal rights, it may be considered by courts when making custody decisions in cases of conflict.

How are situations addressed in which the food debtor is abroad and does not comply with obligations in Argentina?

In situations in which the food debtor is abroad and does not comply with obligations in Argentina, solutions can be sought through international agreements and specific treaties. This may include the recognition and enforcement of judicial decisions in the country of residence of the debtor or the application of measures established in bilateral treaties. Collaboration with international authorities and specialized legal advisors is essential to address these cases effectively and ensure compliance with maintenance obligations.

How is the crime of smuggling defined in Chile?

In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, merchandise or products across the country's borders, evading customs controls and paying the corresponding taxes. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved in the crime.

What is the process to request authorization to open a restaurant in Honduras?

The process to request authorization to open a restaurant in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as health permits, layout plans, and comply with the regulations established for the operation of restaurants.

How is the protection of whistleblowers who report illicit activities related to PEP in Chile guaranteed?

The protection of whistleblowers who report illegal activities related to PEP in Chile is guaranteed through the implementation of laws and regulations that safeguard their identity and protect them against retaliation. A safe environment for reporting irregularities is encouraged.

Can I obtain a person's judicial records if I am their legal representative in a child abduction process in Argentina?

As a legal representative in a child abduction process in Argentina, you can have access to the judicial records related to the case, such as previous judicial decisions or search and location orders issued. This is important to support the legal process and protect the rights of the minor involved.

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