JAVIER JOSE PEÑA GRIMAN - 19818XXX

Comprehensive Background check of Javier Jose Peña Griman - 19818XXX

Nationality Venezuelan
National citizen document 19818XXX
Voter Precinct 56744
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic, the process generally involves the interested parent filing an application with a family court. The court will evaluate the situation and, if it is considered in the best interest of the child to formalize the custody agreement, will issue a legal custody order. This ensures that the agreement is legally binding and provides clarity regarding child custody.

Do judicial records in Panama include information on administrative sanctions?

The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.

What personal information is shown on the identity card in the Dominican Republic?

The ID card in the Dominican Republic displays personal information of the holder, which may include his or her full name, photograph, card number, date of birth, place of birth, signature and, in some cases, biometric information such as fingerprints and digital photographs. . This information is essential to accurately identify the holder of the ID.

What are the tax implications for international transactions in sales contracts with Ecuador as a party?

The tax implications in international transactions must be considered. In Ecuador, it is crucial to specify how taxes, such as VAT, will be handled in the transaction. The parties can agree whether or not the price will include these taxes, and how they will be declared and paid.

How is the right to gender equality guaranteed in political participation in Chile?

In Chile, the right to gender equality in political participation is guaranteed through policies and laws that seek to promote equal opportunities and equal participation of women and men in decision-making spaces. Gender quotas are established in political candidates, the training and political leadership of women is promoted, and actions are implemented to prevent gender-based political violence.

Can the landlord increase the rent in case of significant improvements to the property in Argentina?

Rent increases for significant improvements generally must be agreed to in the contract and be reasonable. Rent control laws may set limits on these increases.

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