JOSE TEOFILO GUTIERREZ GUILLEN - 2287XXX

Comprehensive Background check of Jose Teofilo Gutierrez Guillen - 2287XXX

Nationality Venezuelan
National citizen document 2287XXX
Voter Precinct 34230
Report Available

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What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?

The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.

What role does the National Judicial Council have in the management of judicial files in El Salvador?

The National Council of the Judiciary can supervise the correct management of files in the courts.

Can an alimony debtor in Mexico request a reduction in alimony if their financial situation improves significantly?

Yes, a maintenance debtor in Mexico can request a reduction in alimony if their financial situation improves significantly. You must notify the court of your financial improvement and present evidence to support this claim. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review and that the debtor's financial improvements are reflected.

What procedures are carried out in case of change of marital status (marriage, divorce, widowhood) on the identity card in Costa Rica?

In the event of a change in marital status on the identity card in Costa Rica, such as marriage, divorce or widowhood, the corresponding legal documentation, such as the marriage certificate or divorce decree, must be presented to the TSE to update the information. in the card. These changes are important to reflect the current marital status in the document.

What is the process for expunging criminal records in Bolivia?

Expungement of records in Bolivia, also known as expungement of records, generally involves following a specific legal process. People can request expungement after meeting certain requirements, such as completing the sentence and meeting established deadlines. It is recommended that you consult with an attorney for advice on the process and specific requirements.

What is the procedure to request a consumer defense certificate in Chile?

To request a consumer defense certificate in Chile, you must go to the National Directorate of the National Consumer Service (SERNAC) or one of its regional offices. You must submit an application and provide the necessary information, such as details of the company or supplier against which you wish to obtain the certificate. SERNAC will evaluate your request and, if applicable, issue the consumer defense certificate, which supports your rights as a consumer and can be used as evidence in case of conflicts or claims.

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