JAHN RENIERE MANICA TELES - 8178XXX

Comprehensive Background check of Jahn Reniere Manica Teles - 8178XXX

Nationality Venezuelan
National citizen document 8178XXX
Voter Precinct 4020
Report Available

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What is exclusive custody in the Dominican Republic?

Sole custody in the Dominican Republic is a custody regime in which only one of the parents has the responsibility of caring for and making important decisions regarding the children. The custodial parent has exclusive authority over the upbringing, education and well-being of the children, while the non-custodial parent may have visitation rights or communication regimes established by the court.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

What is the procedure to request residency for family reunification as parents of Spanish citizens for Salvadorans in Spain?

They must submit the application through the Spanish consulate in El Salvador and meet the requirements for family reunification.

What happens to alimony if the obligor does not comply with the payment in Peru?

If the obligor does not comply with the payment of alimony in Peru, legal measures can be taken to enforce the obligation. This includes the possibility of requesting the seizure of assets, withholding of income or even the imposition of criminal sanctions, depending on the severity of the breach.

What is the importance of ethics in the execution of sales contracts in Costa Rica?

Ethics in the execution of sales contracts in Costa Rica is essential to establish fair and transparent business relationships. Respecting ethical principles implies honesty in the information provided, loyalty in negotiations and integrity in compliance with the agreed terms. Ethics contributes to building trust between parties and developing a positive business reputation. Furthermore, the observance of ethical standards strengthens the stability of the commercial environment and promotes equity in sales transactions, contributing to the general well-being of Costa Rican society.

What rights does a parent paying child support have in the Dominican Republic to ensure that the money is appropriately used for the benefit of the children?

parent who pays child support in the Dominican Republic has the right to ensure that the money is appropriately used for the benefit of the children. They can ask the court to monitor the use of the funds and to provide documentation showing that the money is being used for the children's needs, such as food, education, and medical care. The court may take steps to ensure proper use of funds

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