JESUS CORONEL PARRA - 11021XXX

Comprehensive Background check of Jesus Coronel Parra - 11021XXX

Nationality Venezuelan
National citizen document 11021XXX
Voter Precinct 48460
Report Available

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What are the options available to the beneficiary if the maintenance debtor declares bankruptcy in Argentina?

If the alimony debtor declares bankruptcy in Argentina, the beneficiary can still seek compliance with alimony obligations through the bankruptcy process. In some cases, alimony obligations may take priority over other debts in the bankruptcy process. It is important to seek legal advice to understand the options available and take steps to protect beneficiary rights in alimony debtor bankruptcy cases. Cooperation with family law and bankruptcy attorneys is essential to address these cases effectively.

What measures are taken to prevent tax fraud in Guatemala?

In Guatemala, measures are implemented to prevent tax fraud, such as audits, investigations, and the application of advanced technologies to monitor and verify tax information. These measures seek to ensure the integrity of the tax system and prevent fraudulent tax practices.

Does the Panamanian government establish limits on rent increases and eviction conditions in residential lease contracts?

Yes, the government can set limits on rent increases and eviction conditions in residential leases in Panama to protect tenants from abusive practices.

How is the name change process carried out on the DNI in Peru?

The name change on the National Identity Document (DNI) in Peru is done by submitting an application to the RENIEC. You will need to provide valid justification for the name change, such as a marriage, and meet legal requirements. The DNI will be updated with the new name after the process.

How are situations in which PEPs argue diplomatic immunity to avoid financial supervision in Argentina handled?

In situations where PEPs argue diplomatic immunity to circumvent financial oversight in Argentina, a careful approach is followed that balances the integrity of the financial system with diplomatic standards. Protocols are established that allow collaboration with diplomatic authorities to address possible illicit activities without compromising international relations. Transparency and effective cooperation are key to resolving these cases, ensuring that financial oversight is applied fairly and effectively, even in situations involving figures with diplomatic immunity.

What is the legal position on the participation of minors in shared custody cases in Paraguay?

The participation of minors in shared custody cases can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about the feasibility and details of joint custody, as long as it is consistent with their well-being.

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