DANIEL ENRIQUE GAITAN CHACON - 17357XXX

Comprehensive Background check of Daniel Enrique Gaitan Chacon - 17357XXX

Nationality Venezuelan
National citizen document 17357XXX
Voter Precinct 12610
Report Available

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What is the action for collection of maintenance in Mexican civil law?

The action to collect alimony is the right that a person has to demand from another the payment of alimony intended to cover basic subsistence needs.

What is the deadline to request the adoption of a child at risk in Costa Rica?

The deadline to request the adoption of a child at risk in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.

What is the policy for the promotion and protection of the rights of people in poverty in Venezuela?

The policy of promotion and protection of the rights of people in poverty in Venezuela seeks to guarantee their access to basic services, development opportunities and social protection. Assistance programs, monetary transfers and social inclusion policies have been implemented. However, the economic crisis and lack of resources have generated challenges in terms of coverage and quality of social programs.

Does the judicial record in Guatemala include information on divorce or child custody proceedings?

Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.

What is the procedure to apply for temporary residence in Spain as a professional in the civil engineering sector as an Ecuadorian?

Professionals in the civil engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the impact of money laundering on the confidence and stability of the financial system in Guatemala?

Money laundering has a negative impact on the confidence and stability of the financial system in Guatemala. The infiltration of illicit funds into the financial system undermines customer and investor confidence, which can lead to capital flight and reduced economic activity. Furthermore, money laundering creates distortions in the financial market by allowing the illegitimate enrichment of some parties and generating imbalances in the allocation of resources.

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