JONATHAN DAVID DELGADO SIMANCAS - 21356XXX

Comprehensive Background check of Jonathan David Delgado Simancas - 21356XXX

Nationality Venezuelan
National citizen document 21356XXX
Voter Precinct 61346
Report Available

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How are alimony established in cases of parents who work independently in Argentina?

In cases of self-employed parents in Argentina, the court may face additional challenges when determining the amount of child support. Detailed proof of income must be submitted, such as tax returns, invoices and other relevant documents. The court will evaluate the parent's ability to contribute financially and determine a fair and equitable amount. Transparency in the presentation of evidence is essential to ensure an accurate assessment of the income of self-employed parents.

How are sanctions coordinated between the Superintendency of Banks and other regulatory entities in cases of non-compliance with anti-money laundering measures in Panama?

The coordination of sanctions between the Superintendency of Banks and other regulatory entities in cases of non-compliance with anti-money laundering measures is carried out through mechanisms established for the supervision and application of regulations. There is close collaboration between the Superintendence of Banks, the Financial Analysis Unit (UAF) and other competent authorities. Periodic meetings, exchange of information and coordination of efforts are held to strengthen the supervision of compliance with anti-money laundering measures. Coordination between these entities is essential to ensure consistent application of sanctions and maintain the integrity of the financial system.

What legal provisions exist regarding the authenticity and validity of identification documents in El Salvador?

The law establishes security measures to guarantee the authenticity of identification documents issued by the corresponding authorities.

What is the name of your first pet, according to your identity documents in Ecuador?

My first pet was named [Pet Name].

How is the inspection of the property regulated at the end of the lease contract in Colombia?

The inspection of the property at the end of the lease contract in Colombia is essential to determine if there are damages or non-compliance that affect the return of the guarantee. Both parties must be present during this inspection and can use the delivery and receipt record as an official document to record any discrepancies. It is important to follow the procedures established in the contract and allow both parties to express their observations. This facilitates a fair return of the guarantee and avoids subsequent disputes related to the condition of the property.

What are the requirements to request a license to provide consulting services in international trade in Costa Rica?

The requirements to apply for a license to provide international trade consulting services in Costa Rica include submitting an application to the Ministry of Foreign Trade, proving training and experience in international trade, complying with the legal requirements established by the ministry, and pay the corresponding fees.

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