JORGE RAFAEL LOVERA CHAUSTRE - 19335XXX

Comprehensive Background check of Jorge Rafael Lovera Chaustre - 19335XXX

Nationality Venezuelan
National citizen document 19335XXX
Voter Precinct 3000
Report Available

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What is the process to request custody of a minor in cases of abandonment in Mexico?

The process to request custody of a minor in cases of abandonment in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate the abandonment of the minor and that the request for custody is in the best interests of the child. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the duration of usufruct in Mexican civil law?

The duration of the usufruct can be temporary, for life or for an indefinite period, depending on what is established in the constitutive title or the law.

How is asset management evaluated in due diligence in Mexico?

Asset management is an important component in due diligence in Mexico. This involves reviewing tangible and intangible assets, such as property, equipment, inventory, and intellectual property. The ownership of the assets, their condition, depreciation and any potential problems must be evaluated. It is also essential to consider the asset management strategy and its alignment with business objectives. Proper asset management can influence the efficiency and value of the company.

Is it mandatory to have an identification for minors in Mexico?

It is not mandatory for minors to have an official identification in Mexico. However, it is recommended to obtain a birth certificate as a document that proves your identity and nationality.

Is it possible to request a reduction of the amount seized in Guatemala?

Yes, it is possible to request a reduction of the amount seized in Guatemala. If the amount seized is considered to be excessive or disproportionate to the outstanding debt, an application for reduction can be made to the court. The request must be supported by arguments and evidence demonstrating the lack of proportionality and the limited financial capacity to comply with the seized amount. The court will evaluate the request and make a decision based on the evidence presented and the principles of equity and justice.

What is the process to request an operating license for tourism services companies in Colombia?

The process to request an operating license for tourism service companies in Colombia is managed by the Ministry of Commerce, Industry and Tourism. You must submit an application to the Ministry, providing the required information, such as the business plan, tourist services offered, service capabilities, among others. In addition, you must comply with the requirements established by the Ministry and current regulations regarding tourism. The Ministry will evaluate the application and, if the requirements are met, will grant the operating license.

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