JAVIER SEGUNDO PAREDES PRIETO - 19311XXX

Comprehensive Background check of Javier Segundo Paredes Prieto - 19311XXX

Nationality Venezuelan
National citizen document 19311XXX
Voter Precinct 58661
Report Available

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The Colombian Institute of Family Welfare (ICBF) in Colombia has the mission of protecting the rights of children and the family. In matters of child support debt, the ICBF can intervene to ensure the well-being of the affected children. This could include participating in judicial proceedings, guiding the parties involved, and supervising the execution of court decisions related to child support.

Can I request the early cancellation of my judicial records in Costa Rica?

In exceptional circumstances, it is possible to request the early cancellation of judicial records in Costa Rica. This generally applies to cases where it is demonstrated that the person has achieved early and complete rehabilitation, and that the criminal record seriously hinders his or her personal, professional or social development. The request must be submitted to the Judicial Records Directorate, and will be evaluated individually to determine if early cancellation is granted.

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What are the laws and regulations related to money laundering in the Dominican Republic?

The Dominican Republic has specific laws and regulations to prevent money laundering, such as Law 155-17, and the Financial Analysis Unit (UAF) supervises compliance.

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Accumulated tax losses can be offset against future profits, reducing the tax burden. However, there are limits and conditions for its application, and it is essential to keep proper records.

How are cases of child sexual abuse addressed in family law in Chile?

Cases of child sexual abuse are treated with special attention. Complaints can be filed and victims are supported through specialized agencies.

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