EULYMAR DE JESUS GIMENEZ MARTINEZ - 20473XXX

Comprehensive Background check of Eulymar De Jesus Gimenez Martinez - 20473XXX

Nationality Venezuelan
National citizen document 20473XXX
Voter Precinct 28130
Report Available

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What additional measures can the food creditor take if the debtor moves to another jurisdiction?

If the maintenance debtor moves to another jurisdiction in Argentina, the maintenance creditor may take additional measures to enforce maintenance obligations. You can request recognition and enforcement of the judicial decision in the new jurisdiction, seeking collaboration between the courts. In addition, international organizations, such as the Hague Convention, can facilitate the enforcement of judicial decisions in cross-border cases.

How are food debts handled in cases of single-parent families in Colombia?

In the case of single-parent families in Colombia, where a single parent has the primary responsibility for caring for and maintaining the children, the child support fee is generally established considering the economic capacity of the non-custodial parent. The court will determine a fair and equitable amount, taking into account the income and needs of the obligor. It is important to document and legalize these agreements to ensure compliance.

How are cases of complicity in crimes related to human trafficking handled in Guatemala?

Cases of complicity in crimes related to human trafficking in Guatemala are handled with approaches aimed at combating this form of exploitation. Laws and policies can impose sanctions on accomplices involved in human trafficking, and authorities seek to prevent this crime and protect victims.

Can judicial records in Chile be used for employment or national security investigations?

Yes, in Chile judicial records can be used in investigations related to employment or national security. Security agencies may have access to this information to conduct security investigations, conduct background checks on employees in sensitive positions, or assess potential risks to the country.

What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

How is citizen participation promoted in the supervision and oversight of the activities of Politically Exposed Persons in Panama?

In Panama, citizen participation is promoted in the supervision and oversight of PEP activities through mechanisms such as filing complaints, participation in electoral processes, monitoring public management and involvement in civil society organizations. . In addition, transparency and access to information are encouraged so that citizens can exercise effective citizen control.

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