JHONNY JOSE MATHEUS DIAZ - 7968XXX

Comprehensive Background check of Jhonny Jose Matheus Diaz - 7968XXX

Nationality Venezuelan
National citizen document 7968XXX
Voter Precinct 58670
Report Available

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What are the legal provisions for the adoption of minors in situations of extreme poverty in Guatemala?

The legal provisions for the adoption of minors in situations of extreme poverty in Guatemala establish protection measures to guarantee the well-being of the child. The aim is to evaluate the suitability of adopters and provide a family environment that provides the necessary conditions for the development of the minor.

What is the deadline for the conservation of juvenile judicial records in Guatemala?

The period for preserving juvenile court records in Guatemala may vary depending on the nature of the cases. Generally, records are kept until the individual reaches the age of majority and, in some cases, may be archived thereafter.

How is the habitual residence of a minor determined in cases of international return in Venezuela?

The habitual residence of a minor in cases of international return in Venezuela is determined taking into account different factors, such as the place where the minor has lived stably, the country in which the closest family environment is located and other relevant elements for your well being.

What legal rights does an accomplice have in a criminal process in El Salvador?

An accomplice has legal rights in a criminal proceeding in El Salvador, including the right to a fair trial, the right to a defense attorney, the right to remain silent and not incriminate themselves, and the right to present evidence in their defense. These rights are protected by the Constitution and current legislation.

What is the process for obtaining a restraining order in cases of domestic violence in the Dominican Republic?

To obtain a restraining order in domestic violence cases in the Dominican Republic, the victim must apply to a court and provide evidence of the violence. The court will issue an order to protect the victim from any contact from the abuser

How do double tax treaties impact the international operations of Peruvian companies?

Double tax treaties are agreements between countries to avoid double taxation on the same income. Peruvian companies operating internationally must understand these treaties, take advantage of available tax exemptions or credits, and coordinate their activities to optimize their tax position.

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