LISANDRO SEGUNDO MONTERO - 10917XXX

Comprehensive Background check of Lisandro Segundo Montero - 10917XXX

Nationality Venezuelan
National citizen document 10917XXX
Voter Precinct 58601
Report Available

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Can I request a judicial record certificate in Panama if I have been convicted of a crime in another country?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in another country. However, you should keep in mind that criminal records in another country will not automatically be removed from your records in Panama. It is important to provide all relevant information about your criminal record when applying for the certificate.

How are food debts handled in cases of parents who are serving sentences in Colombia?

In cases of parents who are serving a sentence in Colombia, the court may consider the financial capacity of the parent during his or her confinement when establishing the child support fee. Disposable income can be evaluated, such as from jobs within the prison system. Transparency in communication and presentation of detailed evidence about the parent's situation are essential for the court to make informed and fair decisions.

How are seizures handled in cases of people with disabilities in Ecuador?

In Ecuador, there are special considerations for people with disabilities during the seizure process. The law can provide additional protections to ensure that people with disabilities have access to the resources necessary to meet their basic needs. This may include protecting certain essential assets, such as medical equipment or home adaptations. It is crucial to understand the specific laws related to people with disabilities and seek legal advice to ensure your rights are respected during the garnishment process.

What is the deadline to request the division of assets in case of divorce in Costa Rica?

There is no specific deadline to request the division of assets in the event of a divorce in Costa Rica. However, it is recommended to do so during the divorce process or as soon as possible after the dissolution of the marriage.

Is periodic reporting required on PEP-related financial activities in Panama?

Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.

What should I do if my DUI is pending and I need to use it as proof of identity for a passport application?

If you need to use your pending DUI as proof of identity for a passport application, you must contact the institution in charge of issuing passports in El Salvador and explain your situation. They will be able to provide you with guidance on how to proceed and if any additional documents are required.

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