FREDIS ANTONIO LUCENA ESCALONA - 4065XXX

Comprehensive Background check of Fredis Antonio Lucena Escalona - 4065XXX

Nationality Venezuelan
National citizen document 4065XXX
Voter Precinct 30255
Report Available

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How are maintenance obligations established in cases of divorce or separation in Paraguay?

In cases of divorce or separation in Paraguay, maintenance obligations are generally established by agreements between the parties or by court decision. Authorities will consider factors such as the financial capacity of each spouse and the needs of the beneficiary when determining support obligations.

How has the imposition of embargoes affected Bolivia's ability to access international financing and what are the strategies employed to ensure financial stability in such circumstances?

Assessing the ability to access financing provides information about Bolivia's financial resilience and the strategies used to maintain economic stability during embargoes.

How are disputes related to the interpretation of a sales contract addressed in Chile?

Disputes related to the interpretation of a sales contract in Chile can be resolved through legal or alternative procedures, such as mediation or arbitration. How disputes are addressed may depend on what is stated in the contract itself. In case of ambiguity, Chilean courts can interpret the contract based on the intentions of the parties and the applicable legal principles.

Does the Ministry of Foreign Affairs of Panama use judicial records in the process of issuing visas and other documents related to international mobility?

Yes, the Ministry of Foreign Affairs of Panama can use judicial records in the process of issuing visas and other documents related to international mobility to evaluate the suitability of applicants and guarantee security in migration issues.

What should I do if I lose my personal identification card while I am abroad?

If you lose your personal identification card while abroad, you should contact the Panama embassy or consulate to report the situation and request advice on the steps to follow.

What are the specific sectors that are considered high risk for PEPs in Ecuador?

In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.

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