JOSE ANGEL LUQUE ANDRADE - 16923XXX

Comprehensive Background check of Jose Angel Luque Andrade - 16923XXX

Nationality Venezuelan
National citizen document 16923XXX
Voter Precinct 821
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.

What are the penalties for conspiracy to traffic people for labor exploitation in Argentina?

Conspiracy to traffic people for labor exploitation, which involves an agreement between two or more people to commit this crime, is a serious crime in Argentina. Penalties for human trafficking conspiracy can vary depending on the severity of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison terms and substantial fines. It seeks to prevent human trafficking and guarantee the safety and well-being of potential victims.

What is the procedure to request a labor solvency certificate in Venezuela?

The procedure to request a certificate of labor solvency in Venezuela varies depending on the employer. Generally, you should contact the human resources department or administrative office of your company or organization and request the certificate. They

How has fiscal decentralization in Costa Rica influenced regional development and what are the challenges associated with this approach?

Fiscal decentralization in Costa Rica has sought to promote regional development by granting greater autonomy to local governments. However, it has faced challenges, such as the disparity in the collection capacity of different regions. The impact on regional development depends on the effectiveness of the implementation and management of decentralizing policies, as well as addressing existing imbalances.

What are the regulations on withholding taxes on rental payments in Argentina?

Rental payments may be subject to tax withholdings, and it is important to comply with tax obligations established by law.

How can contractors sanctioned in Bolivia appeal the sanctions imposed?

Contractors sanctioned in Bolivia can appeal the sanctions imposed through [appeal process, for example: presenting evidence of their innocence, appealing to higher authorities, etc.].

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