MARBELI DEL VALLE GONZALEZ PEREZ - 15169XXX

Comprehensive Background check of Marbeli Del Valle Gonzalez Perez - 15169XXX

Nationality Venezuelan
National citizen document 15169XXX
Voter Precinct 1650
Report Available

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How is the process of correcting information on the citizenship card carried out?

The process of correcting information on the citizenship card begins by submitting a formal request to the National Registry of Civil Status. The application must be accompanied by documents that support the necessary correction, such as birth or marriage certificates. The Registry Office evaluates the application and, if approved, issues a duplicate of the ID with the corrected information. It is crucial to follow established procedures to ensure the validity and legality of the rectification.

What is the procedure to resolve disputes related to the lease contract in Bolivia?

In Bolivia, disputes related to lease contracts can be resolved through various methods, including mediation, conciliation, arbitration or legal action before ordinary courts. Mediation and conciliation are alternative dispute resolution methods in which an impartial third party helps the parties reach an agreement. Arbitration involves the intervention of an arbitrator or arbitral tribunal whose decision is binding on the parties. If the parties cannot resolve the dispute amicably, they may resort to ordinary courts to resolve the dispute in accordance with applicable laws. It is important to consider all available options and seek legal advice if necessary to resolve the dispute fairly and equitably.

How is identity verified in the process of opening bank accounts in the Dominican Republic?

In the Dominican Republic, banks are required to verify the identity of bank account holders. This is done by requesting valid identification documents, such as an identification and electoral card or passport. Proof of address and other additional documents may also be required, depending on current banking policies and regulations. Verification is part of anti-money laundering measures.

What are the tax implications for investments in the alcoholic beverage production sector in the Dominican Republic?

Investment in the alcoholic beverage production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing and marketing of alcoholic beverages.

How can sanctions on contractors in Bolivia affect the competitiveness of local companies compared to foreign ones?

Sanctions on contractors in Bolivia can affect the competitiveness of local companies compared to foreign ones by [describe the impact, for example: reducing business opportunities for local companies, increasing dependence on foreign companies, etc.].

What preventive measures can food debtors in Bolivia take to avoid legal problems related to non-compliance with food obligations?

To avoid legal problems related to non-compliance with maintenance obligations in Bolivia, maintenance debtors can take preventive measures such as punctually complying with maintenance payments as ordered by the court, communicating regularly with the beneficiary to address any problems related to payments , and seek legal advice if you face financial difficulties that may affect your ability to meet established obligations. Additionally, keeping accurate records of payments made and any communications related to the case can be helpful in the event of future disputes.

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