JONATHAN JOSE SANTANA MONTILLA - 11157XXX

Comprehensive Background check of Jonathan Jose Santana Montilla - 11157XXX

Nationality Venezuelan
National citizen document 11157XXX
Voter Precinct 28083
Report Available

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What is the position of Paraguayan legislation on the use of electronic evidence in family cases?

The use of electronic evidence in family cases can be accepted by Paraguayan legislation, as long as it meets the legal requirements. Courts may consider electronic evidence, such as emails or text messages, in making judicial decisions.

How is the problem of trafficking in women handled in Guatemala?

Trafficking in women is a significant problem in Guatemala. The government has implemented legislation to prevent and criminalize human trafficking, and has established mechanisms to protect and support victims. However, the implementation of these measures remains a challenge, and the problem persists.

What is the legal process for the protection of minors in cases of adoption by couples who have gone through psychological counseling processes in Guatemala?

The legal process for the protection of minors in cases of adoption by couples who have gone through psychological counseling processes involves specific evaluations and considerations. Courts can assess the emotional stability and preparation of couples to assume parental responsibility, guaranteeing the well-being of the minor.

Can I request my judicial record in Honduras if I have been pardoned or pardoned for a crime?

If you have been pardoned or pardoned for a crime in Honduras, you can request your judicial records to obtain proof of your current legal situation. You must present legal documents proving the pardon or pardon when applying to the DPI.

What are the key aspects to consider when performing legal due diligence in Colombia?

When conducting legal due diligence in Colombia, it is essential to examine contracts, pending litigation, regulatory compliance and other legal aspects to ensure that the transaction complies with applicable Colombian laws.

What is the process to obtain a tax compliance certificate in Peru?

The process to obtain a tax compliance certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as tax returns and payments, and follow the established procedure to obtain the certificate.

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