HEBER ISAI TORREALBA FONSECA - 20514XXX

Comprehensive Background check of Heber Isai Torrealba Fonseca - 20514XXX

Nationality Venezuelan
National citizen document 20514XXX
Voter Precinct 19974
Report Available

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What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction within the country? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves to another jurisdiction within the country, child support obligations remain applicable. Support orders issued in a court of one jurisdiction are valid throughout the country, and the Support Debtor must continue to comply with obligations as ordered, regardless of his or her location within the Dominican Republic.

What are the penalties for defamation crimes in Colombia?

Defamation crimes are punishable in Colombia. Penalties may include fines and civil actions for damages. The legislation seeks to balance freedom of expression with the protection of people's reputations, promoting ethical and responsible journalism.

How do embargoes influence the research and development of technologies for the efficient management of cargo transportation in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of cargo transportation in Bolivia, impacting the optimization of logistics and the reduction of emissions. Projects aimed at fleet management systems, merchandise traceability technologies and sustainable transportation training programs may be at risk. During embargoes, courts must apply injunctive measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of efficient freight transportation during the embargo process. Collaboration with transport entities, the review of logistics mobility policies and the promotion of investments in technologies for the sustainability of cargo transportation are essential to address embargoes in this sector and contribute to the efficiency of trade and logistics in Bolivia.

What are the tenant's obligations regarding structural changes to the leased property in Colombia?

The tenant's obligations regarding structural changes to the leased property in Colombia must be established in the contract. Typically, major structural changes will require landlord approval. The contract should clearly define what type of structural changes are permitted, how authorization will be obtained, and who will bear the associated costs. It is also advisable to agree what happens to these changes at the end of the contract, whether the tenant can remove them or whether they will form an integral part of the property. Establishing these conditions avoids misunderstandings and ensures that changes are made in accordance with the landlord's expectations.

What is the process of recognizing a child in cases of parents abroad in Peru?

The recognition of a child in cases of parents abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.

How is a "suspicious transaction" defined in the context of preventing terrorist financing in Guatemala?

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