ANIBAL JOSE LUCENA SANDOVAL - 20181XXX

Comprehensive Background check of Anibal Jose Lucena Sandoval - 20181XXX

Nationality Venezuelan
National citizen document 20181XXX
Voter Precinct 17012
Report Available

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How is the child support fee established in cases of parents who have lost their jobs in Colombia?

In cases of parents who have lost employment in Colombia, the court may consider the loss of income when establishing child support. It is crucial to present detailed evidence of current employment status, including job loss and efforts made to find another job. The court will evaluate the parent's ability to meet maintenance obligations during the period of unemployment. Transparency and cooperation with the court are essential in these cases to ensure a fair and equitable determination of child support.

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

What legal provisions exist in Panama to combat money laundering?

Panamanian legislation to combat money laundering includes Law 42 of 2000. This law establishes measures to prevent and control money laundering, with specific sanctions. Additionally, Panama has implemented additional reforms to strengthen its legal framework and comply with international standards in the fight against money laundering.

How does a criminal record affect eligibility to obtain professional licenses in the health field in Ecuador?

Criminal records may affect eligibility to obtain professional licenses in the health field in Ecuador. Health authorities can carefully review the background to ensure the suitability and safety of the health professional.

How is the deletion of court records handled in jury trial cases in the Dominican Republic?

In cases of jury trials in the Dominican Republic, the deletion of court records is carried out under strict guidelines and restrictions to prevent the jury from being influenced by inappropriate information. Lawyers and the judge play an important role in managing the evidence presented to the jury.

How are lease contracts with the option to purchase regulated in Ecuador?

Lease-purchase agreements must clearly specify the terms of the option, including the purchase price, the period to exercise the option, and any related conditions. The Tenancy Law in Ecuador does not specifically regulate lease contracts with the option to purchase, so it is crucial to establish detailed clauses in the contract.

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