JULIO RICARDO NIEVES - 13466XXX

Comprehensive Background check of Julio Ricardo Nieves - 13466XXX

Nationality Venezuelan
National citizen document 13466XXX
Voter Precinct 9620
Report Available

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What is the process to request a modification of alimony in Mexico?

The process to request modification of alimony in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented showing a substantial change in the financial circumstances of one or both parents that justifies modification of child support. The judge will evaluate the request and make a decision based on the best interests of the minor.

Is it possible to use an authenticated copy of the International Driving Certificate as an identification document in Brazil?

No, the International Driving Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?

Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.

Can I apply for temporary residence in Spain as a professional in the fashion sector as an Ecuadorian?

Yes, professionals in the fashion sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

Can judicial records in El Salvador be used in international adoption procedures?

Yes, judicial records in El Salvador can be used in international adoption procedures. Adoption bodies and agencies often require judicial clearance certificates as part of the requirements to evaluate the suitability of adopters and ensure the well-being and safety of children involved in the adoption process. These certificates help determine if adopters have criminal records that could affect their ability to properly care for a child.

What are the main laws that regulate mining law in Mexico?

The main laws are the Mining Law, the Rights Law, the Income Tax Law, and other specific provisions related to the concession, exploration and exploitation of mines.

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