JESUS EDUARDO COLINA SEQUERA - 21200XXX

Comprehensive Background check of Jesus Eduardo Colina Sequera - 21200XXX

Nationality Venezuelan
National citizen document 21200XXX
Voter Precinct 18100
Report Available

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What is the deadline to file a divorce lawsuit in Venezuela?

There is no specific deadline to file a divorce lawsuit in Venezuela. However, it is important to keep in mind that de facto separation for at least one year is a requirement to file for divorce.

What measures can be taken in cases of non-compliance with child support in Ecuador?

In cases of non-compliance with child support, several legal measures can be taken. The affected party can file a lawsuit in court to enforce payment. Actions can include garnishments, wage withholdings, and even criminal sanctions in serious cases of non-compliance. It is crucial to seek legal advice in these cases.

What is the process to request the adoption of a child in El Salvador when the biological parents oppose the adoption?

The process to request the adoption of a child in El Salvador when the biological parents oppose the adoption can be complicated. In general, it will be necessary to demonstrate that there are exceptional circumstances that justify the adoption, such as abandonment or the inability of the parents to adequately exercise parental authority. A complaint must be filed with a family judge and strong evidence must be provided to support the adoption request.

What is the suspicious transaction reporting regime (ROS) in Chile?

The suspicious transaction reporting regime (ROS) in Chile refers to the system through which financial entities and designated professionals are required to report to the UAF any operation that may be related to money laundering. These reports provide valuable information for the detection and subsequent investigation of illegal activities.

What is testamentary guardianship and how is it established in Guatemala?

Testamentary guardianship in Guatemala is when a person designates someone specific to be the guardian of their children in the event of their death. It is established through a legally valid will and must be recognized by a judge for it to take effect.

What is the legal framework for appealing judicial resolutions in El Salvador?

The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.

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