JESUS DEL VALLE THOMAS LOPEZ - 3977XXX

Comprehensive Background check of Jesus Del Valle Thomas Lopez - 3977XXX

Nationality Venezuelan
National citizen document 3977XXX
Voter Precinct 600
Report Available

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Does Panama have double taxation agreements with other countries?

Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.

What are the penalties for defamation in Brazil?

Brazil Defamation in Brazil refers to the action of falsely communicating harmful or prejudicial information about a person, which affects their reputation. Penalties for defamation can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include fines and disciplinary measures, as well as the obligation to rectify the defamation and compensate for damages caused.

What are the options for Argentines who wish to participate in the Religious Worker Visa (R-1) program in the United States?

The R-1 program allows Argentines to work in the United States as religious workers for a temporary period. To be eligible, they must be members of a recognized religious denomination and have been part of that organization for at least two years prior to applying. American employers must submit a petition to USCIS to sponsor religious workers. Proper documentation and planning are key to a successful application.

How are conflicts of jurisdiction between different courts in Bolivia resolved?

The resolution of conflicts of jurisdiction between different courts in Bolivia is addressed through the established legal hierarchy. Superior courts can issue resolutions to define jurisdiction and avoid duplication of processes. The efficient management of these conflicts seeks to guarantee that each court acts within its powers and that cases are processed by the appropriate instance. Consistency and clarity in the assignment of powers are essential to avoid conflicts and ensure a functional judicial system.

Can I obtain a copy of a person's judicial record if I have a court order in Colombia?

If you have a valid court order issued by a competent judge, it is possible to obtain a copy of a person's judicial record in Colombia. The court order must be supported by solid legal grounds and meet the requirements established by law.

What are the requirements to adopt a child in Panama?

The requirements to adopt a child in Panama include being of legal age and being at least 18 years older than the child you wish to adopt. Additionally, certain suitability criteria must be met, such as having emotional, economic and social stability, and demonstrating the ability to provide an appropriate and safe environment for the child.

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