JAIME FERNANDO FLORES OJEDA - 7072XXX

Comprehensive Background check of Jaime Fernando Flores Ojeda - 7072XXX

Nationality Venezuelan
National citizen document 7072XXX
Voter Precinct 16410
Report Available

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What is considered the crime of fraud in Colombia and what are the associated penalties?

The crime of fraud in Colombia refers to the obtaining of economic benefits or property through deception, falsification or abuse of trust. The associated penalties may include criminal legal actions, prison sentences, fines, restitution of what was defrauded, reparation measures for victims, and additional actions for violation of economic rights and commercial honesty.

How do family courts in El Salvador handle the distribution of assets in divorce or separation cases?

They follow current laws and regulations to determine the equitable distribution of assets acquired during the marriage or common-law union.

What is the impact of tax records on the quality of life of citizens in Bolivia?

The fiscal record can have a significant impact on the quality of life of citizens in Bolivia by influencing the availability and quality of public services, as well as the level of economic well-being of the population. Efficient and responsible fiscal management can translate into greater tax revenues available to finance social programs and services, such as education, health, housing, transportation and social security. This can improve the accessibility and quality of public services for citizens, contributing to greater well-being and overall quality of life. In addition, a strong fiscal record can promote economic stability and reduce inflation, protecting citizens' purchasing power and ensuring a more favorable economic environment for personal growth and development. On the other hand, a negative fiscal record, such as high levels of public debt, tax evasion or poor management of fiscal resources, can limit the government's ability to provide quality public services and maintain a stable economic environment. This can negatively affect the quality of life of citizens by reducing access to basic services and decreasing the economic well-being of the population. Therefore, it is crucial for tax authorities in Bolivia to maintain prudent and transparent fiscal management that guarantees the availability of resources to improve the quality of life of all citizens and promote sustainable human development in the country.

What is the deadline to request modification of shared custody of a child in Peru?

The deadline to request modification of shared custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

How is the right to identity and nationality protected in Peru?

In Peru, the right to identity and nationality is protected through specific laws and procedures. The right of every person to have a legally recognized identity is guaranteed, including the right to a name, nationality and access to an identity document. Mechanisms are established for the civil registration of births, marriages and deaths, as well as for obtaining and renewing identity documents. It seeks to prevent and eliminate statelessness, guaranteeing that all people have a nationality and are not arbitrarily deprived of it.

What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of water parks and tourist complexes?

The processing of licenses and authorizations for the construction and operation of water parks and tourist complexes in Paraguay is regulated by specific laws. Developers must comply with security and infrastructure requirements and follow the procedures established by the country's tourism authority.

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