FRANKLIN JOSUE MAVAREZ OLIVARES - 23479XXX

Comprehensive Background check of Franklin Josue Mavarez Olivares - 23479XXX

Nationality Venezuelan
National citizen document 23479XXX
Voter Precinct 62821
Report Available

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What is the impact of the child support quota in cases of parents who have repeatedly failed to comply with their obligations in Colombia?

In cases of parents who have repeatedly failed to comply with their maintenance obligations in Colombia, the court can take stricter measures to enforce the maintenance quota. This may include the imposition of more severe penalties, such as garnishments, wage withholdings, or even imprisonment of the debtor. Providing detailed evidence of previous non-compliance and cooperating with judicial authorities are essential to ensure that effective action is taken.

Is it possible to obtain an identity card if you are in an irregular immigration situation in the Dominican Republic?

In the Dominican Republic, to obtain an identity card it is necessary to have a regular immigration status. Foreign citizens who are in an irregular immigration situation cannot obtain a Dominican identity card. To obtain an ID, they must regularize their immigration status and meet the requirements established by the immigration authorities. This involves obtaining a residence visa or legal immigration status.

What are the risks related to lack of tax compliance in Argentina and how can companies ensure compliance with tax obligations?

Tax compliance is essential to avoid penalties and maintain reputation. Businesses should maintain accurate records, understand local tax regulations, and collaborate with tax advisors. Implementing strong internal controls, participating in periodic tax reviews, and proactively adapting to changes in tax laws help ensure tax compliance in Argentina.

How long does the process of obtaining judicial records take in Colombia?

The time to obtain judicial records may vary. In general, the process is usually quick and the certificate can be obtained online in a matter of minutes or in a few business days if requested in person. However, in some cases, if there are complications or additional review is required, the process may take longer.

What are the implications for access to housing services in the Dominican Republic in the event of a foreclosure?

A foreclosure may have implications for access to housing services in the Dominican Republic. There may be limitations on the importation of construction materials and housing-related equipment, which could affect the availability and quality of housing. This could have an impact on people's ability to access safe and suitable housing.

How are labor relations regulated in Panamanian companies?

Labor relations in Panamanian companies are regulated by the Labor Code, which establishes rights and obligations for both employers and employees.

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