GIL ABAD ROSAS CABRERA - 10195XXX

Comprehensive Background check of Gil Abad Rosas Cabrera - 10195XXX

Nationality Venezuelan
National citizen document 10195XXX
Voter Precinct 41980
Report Available

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Does the legal figure of a de facto union exist in Guatemala?

Yes, in Guatemala, de facto union, or concubinage, is legally recognized. Couples who live together in a stable and long-term relationship have similar rights and responsibilities to married couples in terms of assets and obligations.

What are the rights of children in cases of divorce of their parents in Guatemala?

In cases of parental divorce in Guatemala, children have the right to maintain a close relationship with both parents, to receive emotional and economic support from them, to live in a safe and stable environment, and to be heard in decisions that affect them. affect. It seeks to protect the best interests of the child during and after the divorce.

What are the financing options for infrastructure projects in Peru?

In Peru, there are financing options for infrastructure projects, such as participation in public tenders and competitions financed by the State, the issuance of infrastructure bonds, participation in public-private partnerships (PPP) and access to credits and loans granted. by financial entities and development banks. These options allow obtaining the necessary resources for the construction and development of infrastructure projects, such as roads, bridges, airports and public works.

How is AML training and awareness promoted in the Dominican Republic?

The promotion of AML training and awareness in the Dominican Republic is carried out through collaboration between financial and non-financial institutions, as well as with the participation of regulatory and government agencies. Training programs are conducted for financial institution staff, lawyers, accountants and other mandated professionals so that they are informed about AML regulations and can effectively comply with them. In addition, awareness campaigns are carried out for the general public, with the aim of informing the population about the risks and consequences of money laundering and encouraging the reporting of suspicious activities. Training and awareness are key elements in the fight against money laundering in the Dominican Republic.

What happens if the alimony debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Alimony?

If the support debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Support, compliance with the support order may become complicated. In such cases, other legal mechanisms and bilateral agreements between countries can be explored to enforce the maintenance obligation. It is important to seek legal advice and cooperation between international authorities to ensure that alimony is enforced. Cooperation between foreign courts and the Mexican government may be necessary to ensure compliance in countries that are not signatories to the Convention.

What is the process to request the termination of alimony in Colombia?

To request the termination of alimony in Colombia, a lawsuit must be filed before a family judge. The reasons that justify the termination must be stated, such as changes in economic circumstances or compliance with established deadlines. The judge will evaluate the request and make a decision based on the elements presented.

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