CARLOS JOSE PIMENTEL MOYA - 17588XXX

Comprehensive Background check of Carlos Jose Pimentel Moya - 17588XXX

Nationality Venezuelan
National citizen document 17588XXX
Voter Precinct 2659
Report Available

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How is child custody legally determined in cases of separation or divorce?

The determination of child custody in cases of separation or divorce is based on the principle of the best interests of the child. Courts evaluate various factors, including the parents' ability to provide care, stability, and a supportive environment.

What is the main indigenous ethnic group in Guatemala?

The Mayans are the main indigenous ethnic group in Guatemala.

Can an embargo affect salaries and bank accounts in Ecuador?

Yes, salaries and bank accounts can be subject to seizure in Ecuador. However, there are legal limits to the amount that can be garnished, and a percentage of the salary is protected to ensure that the debtor can cover his or her basic needs. Bank accounts are also subject to limits to protect certain essential funds.

Can judicial records affect the possibility of obtaining a professional license in El Salvador?

Yes, depending on the profession and specific regulations, judicial records can influence the granting of professional licenses, especially those related to security or life care.

Do the regulations on politically exposed persons in Peru also apply to political campaigns and electoral financing?

Yes, regulations on politically exposed persons in Peru also cover political campaigns and electoral financing. It seeks to guarantee transparency and avoid possible acts of corruption in the electoral field, promoting accountability and the proper use of resources allocated to campaigns.

Is it possible to seize property or assets of third parties in Colombia to cover a debt?

In exceptional cases, it is possible to seize goods or assets of third parties in Colombia if it can be demonstrated that these goods or assets are in the possession of the debtor or that fraudulent relations exist with the aim of avoiding compliance with the debt. However, this must be duly justified and demonstrated in court.

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