HUGO IVAN REGALADO ASCANIO - 3715XXX

Comprehensive Background check of Hugo Ivan Regalado Ascanio - 3715XXX

Nationality Venezuelan
National citizen document 3715XXX
Voter Precinct 37723
Report Available

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The supervised visitation regime in Mexico is a provision that establishes that visits by the non-custodial parent with the minor must be carried out under the supervision of a person designated by the judge or a specialized entity. It is established in cases where it is considered necessary to protect the well-being and safety of the child during visits due to concerns such as domestic violence, abuse or addictions.

What is the Pollutant Emissions Transfer Tax (ITEC) in Chile and how does it work?

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Can you indicate the name of your last participation in a sports talent development program in Ecuador?

My last participation in a sports talent development program was in [Name of program] during [Date of participation].

How does Paraguayan legislation affect financial transactions in foreign currency and what are the applicable tax considerations?

Paraguayan legislation can address financial transactions in foreign currency, establishing specific regulations. Understanding these provisions is crucial for those transacting in foreign currencies, as they may have particular tax implications that must be taken into account in financial planning.

What is the role of the Judicial Police in the investigation of crimes in Ecuador?

The Judicial Police has the responsibility of investigating crimes in collaboration with the Prosecutor's Office. Their work includes collecting evidence, interviewing witnesses and conducting expert reports. Collaborate closely with the judicial authority to ensure a thorough and objective investigation.

What happens if a debtor cannot pay a debt despite the embargo in the Dominican Republic?

If a debtor is unable to pay a debt despite the seizure in the Dominican Republic, the seizure process will continue and the seized assets will be auctioned to attempt to cover the outstanding debt.

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