ELIO JOSE TORO PAREDES - 19399XXX

Comprehensive Background check of Elio Jose Toro Paredes - 19399XXX

Nationality Venezuelan
National citizen document 19399XXX
Voter Precinct 13073
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a separation process? h

In cases of minors who are children of unmarried parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party submitting an application before the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.

What are the penalties for disturbing public order in Argentina?

Disruption of public order, which involves riots, violent demonstrations or other conduct that disturbs peace and social tranquility, is a crime in Argentina. Penalties for disorderly conduct can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to preserve security and order in society, ensuring respect for the rights and freedoms of all people.

Can I request debt reduction during a seizure process in Colombia?

It is possible to request debt reduction during a seizure process in Colombia, especially if you can demonstrate that the amount of the debt is excessive or unfair. In such cases, you can apply to the court to review the debt and adjust it to a reasonable amount consistent with your financial situation.

What are the payment options available to taxpayers with tax debts in Guatemala?

Taxpayers with tax debts in Guatemala have payment options, such as installment payment agreements, tax regularization programs and other measures aimed at facilitating tax compliance and reducing the financial burden.

What are the tax implications of buying and selling real estate in the Dominican Republic?

Buying and selling real estate in the Dominican Republic can have significant tax implications. In addition to ITBI and IPI, buyers must consider Capital Gains Tax when selling properties. Additionally, there are local taxes that may vary depending on the location of the property. It is important to understand all tax obligations related to real estate

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for human resources consulting services?

The legal conditions for seizing assets in Guatemala for debts derived from contracts for human resources consulting services are found in the Civil and Commercial Procedure Code and the laws on contracts and human resources services. Human resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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