JESUS RAFAEL GARCES DURANT - 14541XXX

Comprehensive Background check of Jesus Rafael Garces Durant - 14541XXX

Nationality Venezuelan
National citizen document 14541XXX
Voter Precinct 42686
Report Available

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How are disputes related to the custody and guardianship of minors resolved in cases of parental death in Paraguay?

In cases of death of the parents, the Paraguayan courts will determine the custody and guardianship of the minors considering the best interests of the children. The aim is to ensure a stable and safe environment for its development.

How is the identity of citizens verified in the firearms license application process in Paraguay?

The firearms license application process in Paraguay involves rigorous identity validation. Applicants must present identification documents, and background checks and interviews may be conducted. This process guarantees that people authorized to possess firearms are properly identified and comply with the requirements established by the

Can I use my Passport as a valid document to request a bank loan in Honduras?

In some cases, banks in Honduras may accept the Passport as a valid document to apply for a loan, especially if you are a foreigner. However, it is advisable to verify the specific requirements of each banking institution.

Can parents in the Dominican Republic request a review of child support if they experience a significant increase in educational expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a review of child support if they experience a significant increase in educational expenses related to their beneficiary children. They must provide evidence of these additional educational expenses, such as school fees, books, and educational materials. The court will consider these circumstances and may adjust support obligations based on the new educational costs.

What is the relationship between money laundering and online gambling and sports betting in Mexico?

The relationship between money laundering and online gambling and sports betting is important in Mexico. Illicit funds are often used for gambling and then withdrawn as legal winnings. Preventing money laundering in this sector includes identifying players and monitoring transactions for suspicious activity.

What are the requirements to carry out a division of common property in Mexican civil law?

The requirements include the clear identification of the co-owners, the agreement on the manner of division of the property and the intervention of a notary public in the division deed.

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