FRAN MANUEL JIMENEZ CARBAJAL - 20594XXX

Comprehensive Background check of Fran Manuel Jimenez Carbajal - 20594XXX

Nationality Venezuelan
National citizen document 20594XXX
Voter Precinct 9792
Report Available

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What authorities or institutions have jurisdiction over child support matters in Guatemala?

The authorities that have jurisdiction over support matters in Guatemala are the family courts and the corresponding judicial authorities. These entities are responsible for issuing support orders, monitoring compliance, and taking steps to enforce support obligations. We also work in collaboration with the National Registry of Delinquent Food Debtors to guarantee monitoring.

Can an embargo affect the debtor's assets abroad in Chile?

Yes, an embargo in Chile can affect the debtor's assets located abroad if there is a judicial cooperation agreement or international treaty that allows the recognition and execution of the measure in the corresponding country.

What taxes should be considered when selling real estate in Argentina?

The sale of real estate is subject to taxes such as Income Tax and Property Transfer Tax (ITI). Sellers must declare the transaction and pay the corresponding taxes.

What is the role of the Ministry of Production in promoting business development and industry in Peru?

The Ministry of Production is responsible for formulating and executing policies to promote business development, competitiveness and industrialization in Peru. Its main function is to promote the creation of companies, promote innovation and productivity, promote exports and productive diversification, and generate employment and investment in the country's industrial and productive sector.

What is the legal framework in Costa Rica for the crime of violence against public servants?

Violence against public servants is punishable by law in Costa Rica. Those who commit acts of physical or verbal violence against public officials in the exercise of their duties may face legal action and sanctions, including prison terms and fines.

What is the role of Panama in the investment risk management consulting services sector in the tourism and hospitality consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the tourism and hospitality consulting services sector. The country has a strategic location and a wide variety of tourist attractions, from beautiful beaches to vibrant nightlife and rich culture. Investment opportunities in this sector include the creation of consulting companies in investment risk management in tourism and hospitality, the provision of advisory services in financial risk analysis related to the tourism sector, consulting in the evaluation of tourism and hotel projects, advice on financing and structuring tourism and hospitality projects, and consulting on regulatory compliance in the field of investment risk management in tourism and hospitality. Panama has implemented policies and programs to promote sustainable tourism and has developed infrastructure and services to serve visitors, creating an environment conducive to investments in tourism and hospitality investment risk management consulting services.

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