JEHAN CARLOS URDANETA MADRID - 13725XXX

Comprehensive Background check of Jehan Carlos Urdaneta Madrid - 13725XXX

Nationality Venezuelan
National citizen document 13725XXX
Voter Precinct 59621
Report Available

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How are situations addressed in which the food debtor cannot comply with the obligations established by the court ruling in Paraguay?

In situations where the food debtor cannot comply with the obligations established by the court ruling in Paraguay, solutions can be explored such as reviewing the amount of the obligation, modified payment agreements or consideration of exceptional circumstances by the authorities. judicial authorities.

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The economic impact of the embargo on Costa Rica is significant, restricting access to key markets and limiting financial transactions with nations subject to sanctions. This has led to a decrease in international trade, affecting sectors such as export and import, which in turn influences the economic stability of the country.

Do KYC requirements apply to non-profit organizations in Guatemala?

Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.

What are the legal consequences of the crime of false testimony in Ecuador?

The crime of false testimony, which involves providing false or misleading statements under oath in a judicial process, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to guarantee truthfulness and honesty in the testimonies presented before the courts of law.

What is the procedure to request judicial authorization to change the name of a minor in Panama?

The procedure to request judicial authorization to change the name of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the name change, such as protection of minors or avoiding situations of stigmatization. The judge will evaluate the case and make a decision based on the best interests of the minor.

What are the legal consequences of embezzlement in El Salvador?

Embezzlement is punishable by prison sentences and fines in El Salvador. This crime involves the illegal appropriation of funds or assets belonging to an entity or institution, which seeks to prevent and punish to protect economic resources and guarantee transparency in the administration of public and private funds.

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