DAVID JOSE PICHARDO - 17627XXX

Comprehensive Background check of David Jose Pichardo - 17627XXX

Nationality Venezuelan
National citizen document 17627XXX
Voter Precinct 28602
Report Available

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How is transparency guaranteed in the person verification processes carried out by private entities in Paraguay?

Transparency in verification processes carried out by private entities in Paraguay is guaranteed through the disclosure of practices and policies, as well as compliance with legal requirements related to transparency.

What are the requirements to apply for a Salvadoran passport?

The requirements to apply for a Salvadoran passport include submitting an application to the General Directorate of Immigration and Immigration, providing your identification document (DUI), birth certificate, two recent photographs, and paying the corresponding fees. It is also necessary to meet additional requirements established by the institution.

Are there specific tax benefits for compliant taxpayers in Paraguay and what does the legislation establish in this regard?

Paraguayan legislation may provide tax benefits for taxpayers who comply with their tax obligations in a timely manner. These benefits may include tax reductions or other advantages. Understanding these provisions is crucial to encourage tax compliance and take advantage of potential incentives.

What are the rights of third parties possessing seized assets in Paraguay?

Third party holders of assets seized in Paraguay have specific rights recognized by law. These rights seek to protect those who, without being the debtor, have legitimate possession of the seized assets. Third-party possessors have the right to be notified of the seizure and to present their claims to the court. In addition, they can challenge the embargo if they consider that their rights have not been adequately recognized. The protection of the rights of third-party holders is an integral part of the seizure system and seeks to balance the interests of all parties involved.

What is supervised visitation and in what cases is it applied in El Salvador?

Supervised visitation is a visitation regime in which contact between a parent and a child takes place in the presence of a designated third party, who supervises and ensures the safety and well-being of the child. It applies in cases where there are concerns for the safety or well-being of the child during visits.

What legal recourse does a maintenance beneficiary have in the event of non-compliance with support?

beneficiary of maintenance who does not receive the agreed pension can appeal to the Authority for Consumer Protection and Defense of Competition (ACODECO) or file a complaint with the Family Court so that sanctions are applied to the maintenance debtor.

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