LENNY MARICELIS DAVID SANCHEZ - 19555XXX

Comprehensive Background check of Lenny Maricelis David Sanchez - 19555XXX

Nationality Venezuelan
National citizen document 19555XXX
Voter Precinct 35521
Report Available

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What procedures must I carry out to import goods to Brazil?

Brazil To import goods to Brazil, it is necessary to obtain an Import Registration and License (RLI), which involves registering the importing company in the Integrated Foreign Trade System (SISCOMEX). In addition, customs requirements must be met, such as submitting shipping documents, paying the corresponding duties and taxes, and complying with specific regulations depending on the type of merchandise.

How is the divorce process carried out by common agreement in Argentina?

If both parties agree to divorce, they can file a divorce agreement with a court. The agreement should contain agreements on the distribution of assets, child custody (if applicable) and other related aspects. Then, you must attend a court hearing to ratify the agreement and obtain the divorce decree.

What are the rights of grandparents in Peru in relation to their grandchildren in cases of separation or divorce?

In Peru, grandparents have the right to maintain a direct and regular relationship with their grandchildren. If a parental separation or divorce occurs, grandparents can ask the judge for a visitation regime that allows them to maintain contact with their grandchildren and participate in their lives.

What is the legislation applicable to electronic securities transactions in Brazil?

Electronic securities transactions in Brazil are regulated by the Securities Commission (CVM) and the Stock Exchange, Commodities and Futures Exchange (BM&FBOVESPA), which establish rules and procedures for the negotiation, intermediation and custody of securities in electronic environments. , guaranteeing the transparency and security of the capital market.

What is the process to change the gender on the identity card in Panama?

The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.

Can a citizen request a review of his or her judicial file to correct possible errors in the information?

Yes, a citizen in Paraguay can request a review of their judicial file to correct possible errors in the information. The process involves submitting a formal request to the corresponding judicial authority.

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