JEAN CARLOS TORCATES GOMEZ - 16441XXX

Comprehensive Background check of Jean Carlos Torcates Gomez - 16441XXX

Nationality Venezuelan
National citizen document 16441XXX
Voter Precinct 20130
Report Available

Recommended articles

What is usufruct in Mexican civil law?

Usufruct is the real right to enjoy the property of others with the obligation to preserve its form and substance, unless the constitutive title or the law provides otherwise.

What tax benefits exist for special economic zones in Panama?

Special economic zones in Panama can benefit from tax exemptions, incentives and specific benefits to attract investment and economic development.

What are the rights of children in divorce cases in Colombia?

In cases of divorce in Colombia, children have rights protected by law. They have the right to maintain a close relationship with both parents, to receive care, protection and financial support. Furthermore, they have the right to participate in decisions that affect them and to be heard in judicial processes related to their well-being. It is important for parents to protect and promote the rights of their children during and after divorce.

What is alimony in Peru?

Alimony is a financial contribution that a non-custodial spouse or parent must pay to the custodial spouse or parent to help cover child or spousal support expenses.

What is "offshore jurisdiction" and how does it relate to money laundering in Panama?

"Offshore jurisdiction" refers to a territory or country that offers tax benefits and flexible regulations to attract companies and individuals wishing to establish offshore financial structures and accounts. In the context of money laundering, offshore jurisdictions can be used to conceal the identity of beneficial owners and facilitate money laundering. In Panama, measures have been implemented to strengthen the regulation and supervision of offshore entities and prevent the misuse of these structures in money laundering activities.

What is the process to request the adoption of a child in El Salvador when the biological parents are abandoned and cannot be located?

The process to request the adoption of a child in El Salvador when the biological parents are abandoned and cannot be located involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Extensive investigations will be carried out to try to locate

Other profiles similar to Jean Carlos Torcates Gomez