LARRY SEGUNDO URDANETA - 15059XXX

Comprehensive Background check of Larry Segundo Urdaneta - 15059XXX

Nationality Venezuelan
National citizen document 15059XXX
Voter Precinct 60260
Report Available

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Does the State in Paraguay have provisions to adjust support obligations in the event of significant changes in the financial situation of the parties involved?

Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. Equitable and proportional solutions are sought.

What is the procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian?

The procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian involves presenting the marriage certificate at the Civil Registry. In addition, the corresponding immigration procedures must be followed to obtain the resident visa, which enables obtaining the ID.

How can I request a permit to carry out archaeological research activities in Mexico?

To request a permit to carry out archaeological research activities in Mexico, you must go to the National Institute of Anthropology and History (INAH) or the corresponding authority. You must submit an application, provide detailed information about the project, objectives, methodology and meet the requirements established by the INAH.

What are the typical deadlines for obtaining immigrant and nonimmigrant visas for Panamanian citizens?

Deadlines vary depending on the type of visa, category, and the US embassy or consulate where the application is submitted, but can range from a few months to several years.

How is the process of recognition of foreign higher education degrees carried out in Mexico?

The process of recognition of foreign higher education degrees in Mexico is carried out before the General Directorate of Professions. You must apply and provide documentation supporting your foreign degree, meeting specific requirements.

What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?

Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.

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