JOSE LAURENCIO CURZI ROLDAN - 8572XXX

Comprehensive Background check of Jose Laurencio Curzi Roldan - 8572XXX

Nationality Venezuelan
National citizen document 8572XXX
Voter Precinct 9880
Report Available

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What is the process 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 legal 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 legal 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.

Who is responsible for the regulation and supervision of politically exposed persons in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).

What is the validity of the criminal record certificate in Ecuador?

The criminal record certificate in Ecuador is valid for 90 days from the date of issue. After that period, it is considered expired and you will need to obtain a new certificate if necessary.

What is the process of recognition of a child by a biological father in Chile?

The recognition of a child by a biological father can be done through a voluntary declaration before the Civil Registry or through a judicial process in case of disagreement.

How to carry out the process for registration in the National Tourism Registry in Colombia?

Registration in the National Tourism Registry is carried out before the Ministry of Commerce, Industry and Tourism. You must submit the application, the documentation from the tourism company and meet the requirements to obtain registration.

What is the difference between the identity card and the refugee card in Ecuador?

The identity card and the refugee card are different documents in Ecuador. The identity card is a general identification document for Ecuadorian citizens and foreign residents, while the refugee card is specific for people with refugee status, providing them with additional protection and rights.

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