CHARLES JOSE CURIEL GARCIA - 11526XXX

Comprehensive Background check of Charles Jose Curiel Garcia - 11526XXX

Nationality Venezuelan
National citizen document 11526XXX
Voter Precinct 20111
Report Available

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How are custody situations regulated when one of the parents resides abroad in Paraguay?

Custody situations when one of the parents resides abroad are governed by Paraguayan law. In these cases, courts may consider measures to facilitate contact and the relationship between the minor and the parent residing abroad.

What role does the Judiciary play in the fight against money laundering in Panama?

The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.

What is the impact of tax debts on event management services companies in Argentina?

Event management services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the event organization sector.

What legal protections exist for tenants in Panama in the event of a breach of contract by the landlord?

In the event of a breach of contract by the landlord, tenants in Panama have legal protections that may include legal actions to demand compliance with the contract, termination of the contract or compensation for damages as established by law.

What is the process to obtain a residence authorization for humanitarian reasons in Panama?

The process to obtain a residence authorization for humanitarian reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. Humanitarian reasons may include refugee situations, protection of victims of human trafficking, protection of minors at risk, among others. You must provide documentation and evidence to support the humanitarian situation and special circumstances that justify the request. The application will be evaluated and, if all requirements are met and considered justified, residence authorization for humanitarian reasons will be granted.

How is the amount of alimony determined in cases of sole custody of a parent in Argentina?

In cases of sole custody of one parent in Argentina, the amount of child support can be determined by considering the total expenses associated with the upbringing and well-being of the child. Detailed evidence must be provided of specific expenses, such as education, medical care, and other costs related to caring for the child. The court will evaluate the financial capacity of the non-custodial parent and determine the amount of child support based on the needs of the child. Transparency in the presentation of evidence and cooperation between the parties are essential to ensure a fair determination in sole custody cases.

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