ELIO JOSE SANTANA - 1834XXX

Comprehensive Background check of Elio Jose Santana - 1834XXX

Nationality Venezuelan
National citizen document 1834XXX
Voter Precinct 7460
Report Available

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What are the rights of adult children in divorce cases in Panama?

Children of legal age in divorce cases in Panama have the right to make their own decisions and are not subject to custody. However, they still have the right to maintain a relationship with both parents and can receive financial support if they remain dependent.

What are the legal requirements for the validity of a lease contract in Bolivia?

For a lease contract to be valid in Bolivia, it must meet certain legal requirements established by law. Some of the most important requirements are: 1) Valid consent of the parties: Both parties must voluntarily agree to the terms and conditions of the contract. 2) Lawful object: The object of the contract must be legal and possible to fulfill.

What is the legal framework for financing operations for research and development projects in Colombia?

The financing operations of research and development projects in Colombia are regulated by different entities and regulations, such as the Ministry of Science, Technology and Innovation, Colciencias and the Superintendency of Industry and Commerce. The legal framework establishes the requirements and procedures to access public and private financing for research and development projects. Investment in innovation activities, the development of scientific and technological capabilities, technology transfer and the protection of intellectual property are promoted. In addition, collaboration between the public sector, the private sector and academic institutions is encouraged in the promotion of research and development in the country.

How is identity verified in the process of obtaining licenses for the export of agricultural products in Chile?

In the process of obtaining licenses for the export of agricultural products, exporters must validate their identity by submitting valid identification documents and other legal records to the Agricultural and Livestock Service (SAG) and other competent authorities. This ensures that exports of agricultural products are carried out legally and comply with international trade regulations.

What is the provisional food regime and in what cases is it requested in Argentina?

The provisional maintenance regime is a temporary measure that is requested when there is an urgent need to ensure the financial support of a child or spouse within the framework of a judicial maintenance process. It is requested at the beginning of the process to guarantee that the beneficiary has financial resources while the issue is definitively resolved.

What are the key regulatory agencies and government entities in the Dominican Republic that can impact due diligence in commercial transactions?

In the Dominican Republic, key regulatory agencies and government entities that can impact due diligence include the Superintendency of Banks (SIB), the Superintendency of Securities (SIV), the General Directorate of Internal Taxes (DGII) and the Ministry of the Environment and Natural Resources. These entities oversee specific areas of compliance.

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