MARGOTH NURIS COHEN MARTELO - 25408XXX

Comprehensive Background check of Margoth Nuris Cohen Martelo - 25408XXX

Nationality Venezuelan
National citizen document 25408XXX
Voter Precinct 63385
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of falsification of works of art or historical artifacts?

Yes, judicial records in Mexico can include information about convictions for crimes of forgery of works of art or historical artifacts. These records reflect illegal activities related to forgery and illegal trade in works of art and historical objects and are regulated by laws and regulations related to cultural heritage and art protection.

Can a debtor request an extension of the deadline to pay the debt before an embargo in Chile?

Yes, a debtor can request an extension from the creditor before the garnishment process begins, which could prevent the seizure of assets.

Can I use my official Mexican ID as an identification document to open an email account abroad?

In general, your official Mexican ID will not be accepted as an identification document to open an email account abroad. Each country and mail service provider may have specific requirements, so it is advisable to check with the local provider for the necessary documents.

Can I apply for an Ecuadorian passport if I live abroad?

Yes, as an Ecuadorian citizen, you can apply for an Ecuadorian passport even if you reside abroad. You can go to the nearest Ecuadorian embassy or consulate to start the application process.

How is the authenticity of a financial advisory services contract verified in the Dominican Republic?

The authenticity of a contract for financial advisory services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the financial advisory services to be provided, the deadlines, costs and other terms and

What is the process to request the annulment of a marriage in Mexico?

The process to request the annulment of a marriage in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for annulment, such as a marriage entered into under duress, fraud, mistake, legal incapacity or lack of consent. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

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