MARIA DE LOS ANGELES SUISBERT MORALES - 20382XXX

Comprehensive Background check of Maria De Los Angeles Suisbert Morales - 20382XXX

Nationality Venezuelan
National citizen document 20382XXX
Voter Precinct 18780
Report Available

Recommended articles

What is the process to request an import permit for controlled chemical products in Mexico?

The process to request an import permit for controlled chemical products in Mexico is carried out before the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) or the competent authority. You must submit an application and related documentation, meeting the specific requirements.

How can companies in Mexico protect their IT infrastructure against social engineering attacks?

Companies in Mexico can protect their IT infrastructure against social engineering attacks by implementing cybersecurity training programs, raising staff awareness about manipulation tactics used by attackers, and implementing policies and procedures to verify the authenticity of requests and communications.

What are the laws that regulate cases of financial scams in Honduras?

Financial scams in Honduras are regulated by the Penal Code and other laws related to the prevention of fraud and the protection of consumer rights. These laws establish sanctions for those who carry out fraudulent acts in the financial field, such as obtaining money or property through deception, falsification of documents or unfair business practices.

What are the necessary procedures to obtain Spanish nationality for residence as a couple in Spain from the Dominican Republic?

To obtain Spanish nationality by residence as a couple in Spain from the Dominican Republic, you must follow these steps:<ol><li>1. You must have legally resided in Spain for a specific period, which is usually 1 year if you are married or registered as a de facto partner with a Spanish citizen or legal resident in Spain.</li><li>2. You must demonstrate a stable and long-term relationship with your partner and provide evidence of this relationship, such as civil partnership registration or marriage certificates.</li><li>3. You must meet the requirements of good civic conduct, which includes having no criminal record in Spain and other countries where you have resided.</li><li>4. Submit an application for Spanish nationality in Spain and provide the required documentation, which may include proof of residence, proof of your relationship with your partner, proof of financial means and other necessary documents.</li><li>5. Consult with an immigration attorney or the Spanish Consulate in the Dominican Republic for guidance on your specific situation and the details of the process.</li></ol>

How is child custody legally determined in cases of separation or divorce?

The determination of child custody in cases of separation or divorce is based on the principle of the best interests of the child. Courts evaluate various factors, including the parents' ability to provide care, stability, and a supportive environment.

How are disputes over alimony handled when the parties reside in different provinces of Ecuador?

In cases of disputes between parties residing in different provinces, the competent court is determined according to the residence of the beneficiary or the debtor. The judicial process takes place in the court corresponding to the jurisdiction where the party filing the lawsuit resides.

Other profiles similar to Maria De Los Angeles Suisbert Morales