CARMELO JOSE VELIZ TORREALBA - 10576XXX

Comprehensive Background check of Carmelo Jose Veliz Torrealba - 10576XXX

Nationality Venezuelan
National citizen document 10576XXX
Voter Precinct 3644
Report Available

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What are the rights of children in cases of separation or divorce due to relationship problems with first cousins in Chile?

In cases of separation or divorce due to relationship problems with first cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their first cousins, as long as it is beneficial for their well-being and development. The relationship with first cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

What type of laws can the Legislative Assembly enact that impact family law?

It can establish laws on marriage, divorce, adoption, children's rights, domestic violence, among other family aspects.

Are there laws that regulate the participation of minors in family judicial proceedings in Paraguay?

The laws that regulate the participation of minors in family judicial proceedings may vary in Paraguay. However, it seeks to guarantee consideration of the best interests of the minor by allowing their participation in an adequate and protected manner.

Does judicial record affect the possibility of obtaining Argentine citizenship?

Judicial records can have an impact on the Argentine citizenship application process. Authorities may evaluate criminal history as part of the applicant's moral fitness evaluation. However, each case is evaluated individually and other factors are also considered in the final decision.

Can I obtain a person's judicial records without their consent for the purposes of investigating fraud or economic crimes in Colombia?

In exceptional cases and for legitimate purposes of investigating fraud or economic crimes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?

Yes, in Panama there are tax education programs promoted by the State. These programs seek to raise taxpayer awareness about their tax obligations, promote voluntary compliance and prevent tax evasion. They may include information campaigns, seminars, workshops and educational materials that clearly explain tax responsibilities and the benefits of compliance. The State recognizes the importance of tax education to strengthen the tax culture and guarantee that citizens understand the relevance of contributing to the maintenance of public services and the development of the country.

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