MAICKEL ALBERTO LOPEZ SILVA - 16331XXX

Comprehensive Background check of Maickel Alberto Lopez Silva - 16331XXX

Nationality Venezuelan
National citizen document 16331XXX
Voter Precinct 1639
Report Available

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In cases of de facto marital unions in Colombia, where couples live together without a formal marriage, alimony debts may arise if there are children from the relationship. The law recognizes these unions and can establish the alimony amount in a similar way to cases of formal marriage. It is crucial to document and legalize agreements regarding support obligations to avoid future disputes.

What is the deadline for civil birth registration in Brazil?

The deadline for civil birth registration in Brazil is up to 15 days after the birth of the child. However, in exceptional or justified cases, this period may be extended by the Civil Registry officer up to a maximum of 45 days, provided that a substantiated request is submitted by the parents or guardians of the child.

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What is the role of financial institutions in preventing money laundering in Argentina?

Financial institutions in Argentina have the responsibility to implement robust due diligence policies and procedures, report suspicious transactions to the FIU, and maintain adequate records. They are expected to comply with regulations established to prevent money laundering and terrorist financing, and are subject to audits and supervision by the FIU.

Can I obtain a person's judicial records without their consent if I have a legitimate interest in Colombia?

In exceptional cases and with a proven legitimate interest, it is possible to obtain a person's judicial records without their consent in Colombia. This generally requires the intervention of the competent authorities and the presentation

What is the process to apply for a regional visitor visa in Mexico?

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