JOSE ANTONIO GOMEZ SANTAELLA - 18232XXX

Comprehensive Background check of Jose Antonio Gomez Santaella - 18232XXX

Nationality Venezuelan
National citizen document 18232XXX
Voter Precinct 27270
Report Available

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Do financial institutions have any responsibility in withholding alimony payments in El Salvador?

In some cases, financial institutions may be involved in withholding the debtor's income to ensure compliance with support orders.

What is the difference between alimony and support contributions in Argentina?

The difference between alimony and contributions to maintenance in Argentina lies in the nature of the obligations. Alimony is intended to cover essential needs, such as food, education and health, while the contribution to maintenance may include additional expenses, such as recreational or sports activities. Both are ways of guaranteeing the livelihood of beneficiaries, but alimony has a broader focus.

What is the process to request a protection measure in cases of abandonment of an older adult in Colombia?

In cases of abandonment of an older adult in Colombia, a protection measure can be requested by filing a complaint with the ICBF or a competent entity. An assessment of the situation will be carried out and, if it is determined that there is neglect, protective measures may be taken, such as assigning a caregiver, access to health care services or referral to a welfare home.

What is the impact of judicial records on access to mediation and conflict resolution services in Bolivia?

In accessing mediation and conflict resolution services in Bolivia, judicial record may not be a determining factor. These services generally seek to facilitate amicable agreements between the parties involved. However, it is important to check the mediation service's specific policies and seek legal advice to understand how court records are handled in the process.

Can judicial records in Chile be consulted by private security companies?

In Chile, private security companies do not have direct access to people's judicial records. However, they may request criminal record certificates as part of their personnel selection and evaluation processes to determine the suitability of candidates in terms of security and reliability.

What measures have been implemented in El Salvador to strengthen international cooperation in the fight against money laundering?

EL Salvador has established international cooperation agreements and agreements with other countries and organizations to strengthen the fight against money laundering. This includes the exchange of financial information, technical assistance, joint training and collaboration in cross-border investigations.

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