MANUEL ALEJANDRO COLMENARES ORTEGA - 11360XXX

Comprehensive Background check of Manuel Alejandro Colmenares Ortega - 11360XXX

Nationality Venezuelan
National citizen document 11360XXX
Voter Precinct 19511
Report Available

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What is the process for registering a divorce by mutual agreement in the Dominican Republic?

To register a divorce by mutual agreement in the Dominican Republic, the spouses must submit a joint application to the Civil Registry and provide documentation demonstrating their agreement. The divorce is registered and legally recognized once the process is completed

Can an alimony debtor in Mexico request a reduction in alimony if they have a substantial financial burden due to debts or loans?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they have a substantial financial burden due to debts or loans. To do so, you must apply to the court and provide evidence of your debts and additional financial obligations. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

How are the financial and commercial activities of PEPs that are located abroad but have interests in Chile supervised?

The financial and commercial activities of PEPs that are located abroad but have interests in Chile are supervised through international cooperation agreements, exchange of financial information and the monitoring of cross-border transactions. This prevents misuse of resources abroad.

How are appraisal services for seized assets regulated and supervised in Bolivia?

Appraisal services for seized assets in Bolivia are subject to regulations and supervision. Appraisers must meet specific standards and obtain licenses to operate. The Superintendency of Banks and Financial Entities, together with other regulatory bodies, plays a role in supervision to ensure the integrity and accuracy of valuations. Creditors must verify that the appraisers used comply with established regulations.

What are the financing options for development projects in the export development project management consulting services sector in the Dominican Republic?

Development projects in the export development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government export support programs and alliances with organizations specialized in foreign trade consulting. These financings are intended for projects that cover the improvement of the competitiveness of Dominican products and services in international markets, the diversification of exports, the promotion of national brands and products abroad, access to new markets and participation in international fairs and events.

Can I request an identity card if I am a Venezuelan citizen but live abroad?

Yes, you can request an identity card if you are a Venezuelan citizen but live abroad. You must go to the Venezuelan embassy or consulate in the country where you are to start the corresponding process.

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