JESUS GUILLERMO URDANETA PRIMERA - 12100XXX

Comprehensive Background check of Jesus Guillermo Urdaneta Primera - 12100XXX

Nationality Venezuelan
National citizen document 12100XXX
Voter Precinct 63950
Report Available

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What happens if the alimony debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Alimony?

If the support debtor in Mexico moves to a country that is not party to the Convention on the International Collection of Support, compliance with the support order may become complicated. In such cases, other legal mechanisms and bilateral agreements between countries can be explored to enforce the maintenance obligation. It is important to seek legal advice and cooperation between international authorities to ensure that alimony is enforced. Cooperation between foreign courts and the Mexican government may be necessary to ensure compliance in countries that are not signatories to the Convention.

What is the role of development banking in El Salvador?

The main objective of development banking in El Salvador is to promote the economic and social development of the country. These financial institutions provide financial and technical support to investment and development projects in key sectors, such as infrastructure, energy, agriculture, housing and microenterprises, with the purpose of boosting economic growth and job creation.

Do PEP regulations in Panama apply only to individuals or also to companies and organizations?

PEP regulations in Panama apply to individuals as well as companies and organizations. Business entities may also be subject to enhanced due diligence measures if they have links to PEP.

What is the identity validation process in real estate transactions in Panama?

In real estate transactions, the identity of the parties involved is verified and the properties are registered in the Public Registry of Panama to guarantee the authenticity of the transactions.

Can a debtor request early release of an embargo in Peru?

Yes, in some cases, a debtor can request early release from a lien in Peru if they can demonstrate that the debt has been fully paid or that the agreed conditions for its release have been met. The court will review the application and issue a release order if the requirements are met.

What is the right to equal educational opportunities in El Salvador?

The right to equal educational opportunities in El Salvador implies that all people have the right to access quality education without discrimination. This includes the right to equal access to education, the right to non-discrimination in education, the right to equal opportunities for academic and personal development, and the right to receive support and reasonable accommodation to ensure equality. of opportunities in the educational field.

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