JESUS PATRICIO VELASQUEZ VELASQUEZ - 18400XXX

Comprehensive Background check of Jesus Patricio Velasquez Velasquez - 18400XXX

Nationality Venezuelan
National citizen document 18400XXX
Voter Precinct 41700
Report Available

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What legal actions can be taken in cases of paternity actions in Colombia?

In cases of paternity actions in Colombia, legal actions can be taken such as filing a lawsuit for recognition of paternity, DNA testing, parental responsibility agreements, establishing rights and obligations, and determining alimony and child support. visits. These legal actions seek to establish and protect the rights and duties of parents and guarantee the well-being of their children.

Can a garnishment be imposed for credit card debts in Argentina?

Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder defaults on payments and accumulates outstanding debts, the card issuing entity may request seizure of the debtor's assets to ensure payment of the debt.

What is the role of ethical compliance policies in PEP regulations in El Salvador?

These policies guide ethical and transparent behavior in the identification, monitoring and management of PEP clients, ensuring adherence to regulations.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of construction or engineering?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of construction or engineering through the competent bodies responsible for the regulation and supervision of these professions. These bodies can provide information about the candidate's registration, experience and any disciplinary sanctions imposed in the exercise of their profession.

What is the difference between tax debt and customs debt in Argentina?

Tax debt refers to internal taxes, while customs debt involves tax obligations related to imports and exports in Argentina.

What is the default property regime in marriage in the Dominican Republic?

In the Dominican Republic, the default property regime in marriage is the community property regime. This means that assets acquired during the marriage belong jointly to both spouses, unless a regime of separation of assets has been established through a prenuptial agreement.

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