LUIS FERNNADEZ - 25500XXX

Comprehensive Background check of Luis Fernnadez - 25500XXX

Nationality Venezuelan
National citizen document 25500XXX
Voter Precinct 63370
Report Available

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How does the statute of limitations affect the development of a judicial file?

The statute of limitations establishes time limits for filing lawsuits; If the deadline expires, the action may become legally unviable.

What are the necessary procedures to request a certificate of survival in Venezuela?

To request a certificate of survival in Venezuela, you must go to the Civil Registry corresponding to your place of residence or to the body in charge of social security to which you are affiliated. Generally, you must submit an application and provide the required documents, such as your identification card, proof of life, among others. The Civil Registry or the corresponding organization will issue the survival certificate that certifies that you are alive. It is important to consult with the Civil Registry or the responsible body to obtain precise information about the requirements and the specific procedure.

What is the procedure for dissolving a civil union in Chile?

The procedure for the dissolution of a civil union in Chile is carried out through a lawsuit for termination of the civil union filed before the Family Courts. It is required to substantiate the request and demonstrate that there is a legal cause for dissolution.

How can I challenge the information included in a criminal record report in Ecuador?

If a person wishes to challenge information in a criminal record report in Ecuador, they can file a correction request with the National Police, providing documented evidence to support their claim.

How does the Homicide Investigation Unit in the National Civil Police of El Salvador collaborate in resolving cases of homicides and murders?

This unit specializes in investigating homicides, collecting evidence and clarifying circumstances to solve cases of this type.

How is the responsibility of legal entities in cases of money laundering defined according to Salvadoran law?

Legal entities may be liable if they have not implemented adequate measures to prevent money laundering within their scope of operation.

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