IBETSON JOSE LONGO PEREZ - 12685XXX

Comprehensive Background check of Ibetson Jose Longo Perez - 12685XXX

Nationality Venezuelan
National citizen document 12685XXX
Voter Precinct 39113
Report Available

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What is the procedure to request the adoption of a biological child in Panama?

The procedure to request the adoption of a biological child in Panama involves filing a lawsuit before the family judge. Proof of the biological relationship to the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

Can the debtor access financial advisory services during a seizure process in Chile?

Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.

What are the labor and union rights of Mexican citizens in Spain regarding equality at work and non-discrimination?

Mexican citizens in Spain have labor rights that include equality at work and protection against discrimination. Labor legislation prohibits discrimination based on gender, sexual orientation, religion, etc.

What are the steps to request exemption from income tax for workers' compensation in Argentina?

The exemption from income tax for workers' compensation in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as the compensation being a result of job loss. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on the amounts received for workers' compensation. This benefit seeks to protect severance pay from the tax burden.

What international organizations oversee the implementation of PEP regulations in Panama?

International organizations such as the Financial Action Task Force (FATF) monitor the implementation of PEP regulations in Panama and evaluate their compliance with global standards.

How are seizures addressed in international debt cases in Costa Rica?

In cases of international debts, Costa Rica follows specific procedures that may involve cooperation with authorities from other countries. National legislation is adapted to address the complexity of cross-border embargoes, and dispute resolution through diplomatic mechanisms is encouraged before resorting to embargo. Participation in international agreements and treaties also influences the way Costa Rica handles embargoes related to international debts, seeking solutions that respect the principles of international law.

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