CARLOS EDUARDO SANTANA GUIZA - 19523XXX

Comprehensive Background check of Carlos Eduardo Santana Guiza - 19523XXX

Nationality Venezuelan
National citizen document 19523XXX
Voter Precinct 19163
Report Available

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What options do alimony debtors have in Bolivia if the beneficiary refuses to accept alimony payments in the form of goods or services instead of money?

If the beneficiary refuses to accept alimony payments in the form of goods or services instead of money in Bolivia, alimony debtors can seek alternatives to ensure that the beneficiary's needs are met. First, they can try to negotiate an agreement with the beneficiary to reach a mutually acceptable compromise on the method of payment. If this is not possible, they can contact the court and ask for advice on how to proceed in this situation. In some cases, the court may order an alternative form of payment that is acceptable to both parties. It is important to seek legal guidance and follow established procedures to ensure that support obligations are met in a fair and equitable manner.

What is the procedure to request a supervised visitation regime in the Dominican Republic?

The procedure to request a supervised visitation regime in the Dominican Republic involves filing a lawsuit or request before the competent court. Evidence and arguments must be provided to justify the need for supervision, such as evidence of violence, abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will establish a regime of supervised visits.

What are the regulations surrounding the publication of court records online in Guatemala?

Regulations surrounding the publication of court records online in Guatemala address issues of privacy and public access. These regulations seek to balance transparency with the protection of sensitive data, establishing clear guidelines for publication and restrictions where necessary.

What is the role of the Superintendence of Tax Administration (SAT) in Guatemala?

The Superintendence of Tax Administration (SAT) is the entity in charge of the administration and collection of taxes in Guatemala. Its role is to ensure compliance with tax obligations by taxpayers, promote transparency and efficiency in tax administration, and combat tax evasion and fraud. The SAT establishes standards, monitors taxpayer compliance and provides assistance and guidance services on tax matters.

What happens if a seized person or company cannot comply with labor obligations, such as paying salaries or benefits to its employees in Guatemala?

If a seized person or company cannot comply with labor obligations, such as paying salaries or benefits to its employees in Guatemala, legal and labor consequences may arise. First of all, it is important to communicate with employees and explain the situation to them, maintaining open and transparent communication. Options to meet employment obligations should be explored, such as negotiating payment arrangements, seeking external financing, or seeking legal advice to find appropriate solutions to the situation. In extreme cases, employees can file labor claims or request the intervention of the competent labor authorities.

How are cases of family violence addressed in the Peruvian judicial system?

Cases of family violence in Peru are treated in a specialized manner, with protection and support measures for victims, and the promotion of reconciliation if possible.

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