LEE FRANK ALEXIS TABARES GUTIERREZ - 14565XXX

Comprehensive Background check of Lee Frank Alexis Tabares Gutierrez - 14565XXX

Nationality Venezuelan
National citizen document 14565XXX
Voter Precinct 64272
Report Available

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When is it necessary to update the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country?

The update of the identity card for an Ecuadorian citizen who has changed their marital status information due to having obtained a divorce in another country must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the divorce and comply with the requirements to guarantee the correct updating of the information on the ID.

What is the legal basis that governs the embargo process in Guatemala?

In Guatemala, the seizure process is governed mainly by the Civil and Commercial Procedure Code, which establishes the regulations and procedures to carry out the seizure of assets. Additionally, the Civil Code and other related laws may apply in specific seizure cases.

What is the hearing process in a labor lawsuit in Mexico?

The hearing in a labor lawsuit in Mexico is a stage in which evidence and arguments are presented to the court. The parties, assisted by their attorneys, present their arguments and may question witnesses and present evidence. The court hears the evidence and makes decisions based on the evidence presented.

How is regulatory compliance addressed in the field of data privacy in Panama and what are the laws that protect citizens' personal information?

Regulatory compliance in the field of data privacy in Panama is addressed through Law 81 of 2019, which regulates the processing of personal data. This law establishes the principles and obligations to guarantee the privacy and security of personal information. In addition, Panama has adopted measures to align with international standards, such as the General Data Protection Regulation (GDPR) of the European Union. Companies and organizations must comply with these regulations to protect the privacy of citizens.

What are the laws in Panama that regulate identity validation in the process of obtaining construction permits?

Identity validation in the process of obtaining construction permits in Panama is governed by specific regulations established by entities such as the Ministry of Housing and Territorial Planning (MIVIOT) and the Panamanian Food Safety Authority (AUPSA), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The responsible entities apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama, thus contributing to transparency and planned urban development.

What is the procedure to apply for a volunteer visa in Peru?

To apply for a volunteer visa in Peru, you must have an organization or institution that supports your volunteer activity in the country. You must submit an application to the National Immigration Superintendency and meet the specific requirements for the volunteer visa.

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