FERNANDO JOSE ROSALES DURAN - 19022XXX

Comprehensive Background check of Fernando Jose Rosales Duran - 19022XXX

Nationality Venezuelan
National citizen document 19022XXX
Voter Precinct 2110
Report Available

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How is parentage established in cases of gamete donation or surrogate wombs in Argentina?

In cases of gamete donation or surrogate wombs in Argentina, parentage is established through a judicial process. The agreements between the parties involved, including donors, surrogates and future parents, must be approved by a judge to recognize the filiation of the intended parents.

What legal measures are applied in cases of child abduction in Honduras?

The abduction of minors in Honduras is criminalized and is regulated by the Penal Code and the Code of Children and Adolescents. These laws establish sanctions for those who illegally remove a minor from their place of residence or from the custody of their parents or legal guardians, guaranteeing the protection of children's rights and their safe reintegration into their family environment.

What is the importance of the electronic signature in sales contracts in Ecuador?

The electronic signature is legally valid in Ecuador and can streamline business processes. It is crucial to include clauses that recognize the validity of electronic signatures and establish the procedures for their use. This facilitates efficiency in the formalization of contracts, especially in long-distance transactions or in digital environments.

How is the risk of money laundering addressed in residential real estate transactions in Bolivia?

Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.

Can a debtor seize the creditor's assets in Peru?

In very limited circumstances, a debtor could attempt to seize the creditor's assets in Peru if there are valid and legal claims. However, this process is rare and usually involves exceptional circumstances. Most garnishments are directed at the debtor's assets, not the creditor's.

What is the process for the victim of a criminal crime in Paraguay?

The process for the victim of a criminal offense in Paraguay generally involves reporting the crime to law enforcement authorities, cooperating in the investigation, and, if necessary, appearing as a witness in a criminal trial. Victims have legal rights and protections in the process.

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