JESUS ALBERTO PATIÑO PATIÑO - 19575XXX

Comprehensive Background check of Jesus Alberto Patiño Patiño - 19575XXX

Nationality Venezuelan
National citizen document 19575XXX
Voter Precinct 59200
Report Available

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Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?

In certain cases, a lien can be lifted if it is proven that the debtor does not have the actual ability to pay the debt. This may occur, for example, if the debtor is insolvent or if it can be demonstrated that the seized assets are the only resources available and necessary for his subsistence.

How is shared custody regulated in Guatemala?

In Guatemala, shared custody is regulated considering the best interests of the minor. If the parents cannot reach an agreement on custody, the judge will evaluate various factors, such as the parents' ability to provide care and attention, the relationship with the child, and the willingness to encourage contact with the other parent, among others. .

Can a company perform background checks on current employees in Colombia?

Yes, some companies implement regular verification policies even for current employees, especially if they have access to sensitive information. This is done with the consent of the employee and in accordance with applicable laws.

What are the protection measures for women victims of gender violence in Chile?

Protection measures for women victims of gender violence in Chile include women's shelters, psychological support and legal advice. You can also request a protection order against the abuser.

What is the process for obtaining a residence visa for family members of permanent residents in Ecuador?

The process to obtain a residence visa for relatives of permanent residents involves presenting documents that demonstrate family ties, as well as meeting specific requirements and carrying out procedures with the Ministry of Foreign Affairs and Human Mobility.

How is the activity of the financial technology (fintech) industry in Brazil regulated in terms of financial security, consumer protection and fraud prevention?

The activity of the financial technology industry in Brazil is regulated by the Central Bank of Brazil and other supervisory entities, which establish requirements for financial security, consumer protection and prevention.

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