DANIEL CELESTINO MALENO PANACUAL - 19461XXX

Comprehensive Background check of Daniel Celestino Maleno Panacual - 19461XXX

Nationality Venezuelan
National citizen document 19461XXX
Voter Precinct 35201
Report Available

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What is the process for reviewing child support in Argentina in the event of a change in custody of the child?

In the event of a change in child custody in Argentina, the process for reviewing child support generally involves submitting an application to the family court. The request must include documentation supporting the change in custody, such as an updated court order. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and well-being of the beneficiaries, considering the new custody situation. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of change in child custody.

Can the debtor make partial payments during the seizure process in Panama?

Yes, the debtor can make partial payments during the seizure process in Panama. If the debtor has the ability to make partial payments on the outstanding debt, they can contact the creditor and agree on a payment plan that allows gradual fulfillment of the obligation. It is important to ensure that partial payments are made according to the agreed terms and that constant communication is maintained with the creditor.

What is shared custody in Brazil?

Shared custody in Brazil is a custody model in which both parents share the responsibility and time of raising children. It seeks to promote the equal participation of both parents in the lives of their children after divorce or separation.

What is the penalty for the crime of discrimination in Chile?

Discrimination in Chile, especially based on race, gender or sexual orientation, can result in legal sanctions, including fines and awareness measures.

Can I use my Argentine DNI as an identification document in job hiring procedures?

Yes, the Argentine DNI is one of the documents accepted as identification in job hiring procedures. It is necessary to present it when signing employment contracts and during the hiring process in general.

What is Bolivia's position regarding the inclusion of due diligence measures in the real estate sector to prevent money laundering, and how are these measures implemented in practice?

Bolivia advocates the inclusion of due diligence measures in the real estate sector to prevent money laundering. Regulations have been established that require a thorough review of real estate transactions, verifying the legitimacy of the funds and parties involved. The practical implementation of these measures involves collaboration with real estate agents, notaries and regulatory entities to ensure transparency in this key sector.

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