LUIS ALBERTO GUERRA GIMENEZ - 16558XXX

Comprehensive Background check of Luis Alberto Guerra Gimenez - 16558XXX

Nationality Venezuelan
National citizen document 16558XXX
Voter Precinct 30109
Report Available

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What is the procedure to request alimony in the Dominican Republic?

The procedure to request alimony in the Dominican Republic is carried out through a judicial process. The parent who has custody of the child must file a complaint with the competent court, setting out the needs of the child and providing evidence to support the request for support. The court will evaluate the situation and, if it considers that there is sufficient grounds, it will establish the amount and conditions of alimony.

What is the procedure for the declaration of interdiction in Argentina?

The declaration of interdiction in Argentina is carried out through a judicial process. A substantiated application must be submitted, demonstrating the person's inability to take care of their own affairs. The court will evaluate the situation and, if necessary, appoint a guardian to legally represent the person declared interdicted.

What to do if the information on the DNI contains errors?

In case of errors in the DNI information, a correction request must be made to the Civil Registry or Renaper, presenting the documentation that supports the correction.

How is transparency promoted in the financing of political campaigns, especially with respect to exposed people in Paraguay?

Transparency is promoted in the financing of political campaigns in Paraguay, with specific measures aimed at exposed people, ensuring that contributions are clear and in line with regulations.

How is the authenticity of the source of funds of a client identified as PEP in El Salvador verified?

Extensive investigations are conducted to confirm the legality and legitimacy of the PEP client's source of funds, including analysis of financial documents and income statements.

How can identity validation contribute to the prevention of corruption in the judicial system and the guarantee of equitable access to justice in Bolivia?

Identity validation plays a key role in preventing corruption in the judicial system and ensuring equitable access to justice in Bolivia. By implementing verification systems in judicial processes, the authenticity of those involved is ensured and corrupt practices are prevented. Collaboration between judicial entities, control bodies and human rights organizations is essential to establish ethical and legal standards that promote transparency and equality in access to justice.

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