JOSE AUGUSTO BARRETO CARDOZA - 18260XXX

Comprehensive Background check of Jose Augusto Barreto Cardoza - 18260XXX

Nationality Venezuelan
National citizen document 18260XXX
Voter Precinct 58700
Report Available

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How are disputes over alimony handled when the parties reside in different provinces of Ecuador?

In cases of disputes between parties residing in different provinces, the competent court is determined according to the residence of the beneficiary or the debtor. The judicial process takes place in the court corresponding to the jurisdiction where the party filing the lawsuit resides.

What is family mediation and how is it used in Brazil?

Family mediation in Brazil is a voluntary process of conflict resolution between the parties with the help of an impartial mediator, who seeks to reach mutually acceptable agreements on matters such as divorce, child custody and alimony.

What is the legal age to become emancipated in Bolivia?

Emancipation in Bolivia can be requested from the age of 16. However, the process involves parental or guardian approval and court authorization. Emancipation grants the minor certain legal rights and responsibilities.

How is risk management associated with KYC managed in financial institutions in Argentina?

Managing risks associated with KYC at financial institutions in Argentina involves the implementation of robust risk management programs. This includes proactively identifying risks, continually evaluating the effectiveness of KYC controls, and adapting risk management strategies in response to changes in the operating and regulatory environment. Collaboration with regulatory bodies is essential to maintain up-to-date risk management practices.

What is the process of seizure of assets of a legal entity in Peru?

The process of seizure of assets of a legal entity in Peru is similar to that of a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. The assets of the legal entity, such as business assets, bank accounts and properties, can be seized to satisfy the debt.

What is the role of the National Institute of Statistics and Censuses (INEC) in determining the economic capacity of the food debtor in Ecuador?

The INEC in Ecuador can provide relevant statistical information that the court can consider when determining the economic capacity of the maintenance debtor. This includes data on average incomes in different sectors and regions of the country.

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