LUIS MANUEL ORTIZ ALVAREZ - 3172XXX

Comprehensive Background check of Luis Manuel Ortiz Alvarez - 3172XXX

Nationality Venezuelan
National citizen document 3172XXX
Voter Precinct 4976
Report Available

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What are the measures to validate identity in the field of criminal justice, such as the comparison of witnesses and accused in Paraguay?

In the field of criminal justice in Paraguay, measures are implemented to validate the identity of participants, such as the comparison of witnesses and accused. They may be required to present identification documents, and precautions are taken to prevent identity theft during legal proceedings.

What is the notification process for foreign debtors in a seizure process in the Dominican Republic?

The process of notifying foreign debtors in a seizure process in the Dominican Republic involves notifications by means of international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

What happens if the landlord wants to carry out works on the property during the lease period in Argentina?

If the landlord wishes to carry out major works, he or she must notify the tenant in advance and agree terms to minimize inconvenience to the tenant.

Can I request an expungement if I have been convicted of domestic violence crimes and have completed an intervention and rehabilitation program?

In cases of domestic violence crimes, expungement is less likely due to the severity and repetitive nature of these crimes. However, it is possible to request cancellation after completing a specific intervention and rehabilitation program for domestic violence crimes. You must apply and provide documentary evidence supporting your rehabilitation and successful compliance with the conditions imposed by the justice system.

What is the process to resolve disputes in a sales contract through mediation in El Salvador?

The parties involved in the dispute can seek mediation from an impartial third party to reach an agreement, avoiding more costly and lengthy legal procedures.

Can I request a reduction of the interest generated during an embargo in Colombia?

Yes, you can request a reduction of the interest generated during a embargo in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a reduction of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.

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