ISAIAS ANTILLANO - 940XXX

Comprehensive Background check of Isaias Antillano - 940XXX

Nationality Venezuelan
National citizen document 940XXX
Voter Precinct 1762
Report Available

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How is the visitation regime established in Peru?

Visitation is generally established in a divorce agreement or court ruling. If the parties cannot agree on a visitation regime, a judge will determine it, taking into account the best interests of the child.

What are the legal provisions for the seizure of assets in Guatemala in cases of debts derived from lease contracts?

The legal provisions for the seizure of assets in Guatemala for debts arising from lease contracts are found in the Civil and Commercial Procedure Code and the leasing legislation. The courts may authorize the seizure of the tenant's property in the event of breach of contract. It is essential to follow legal procedures and respect the rights of both parties to ensure the validity of the embargo.

What steps do financial institutions take to ensure transparency in the transactions of clients identified as PEP in El Salvador?

Institutions implement detailed transaction documentation processes and maintain accurate records to ensure transparency in the financial operations of PEP clients.

What is the difference between a judicial seizure and an administrative seizure in Peru?

A judicial lien in Peru is issued by a court as a result of a legal process, such as a lawsuit or a judgment. An administrative seizure, on the other hand, is issued by a government entity, such as SUNAT, to ensure payment of outstanding tax or administrative debts.

What is the process to request residence authorization for health professionals in Spain as a Guatemalan?

Guatemalan health professionals can apply for residence authorization in Spain. The process involves having a job offer in the health sector and meeting the specific requirements established by the competent authorities.

What happens if a good sold in El Salvador has hidden defects not disclosed in the contract?

The buyer may claim from the seller the repair of defects or financial compensation for damages suffered due to these defects.

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