MARIA OMAIDA ARENAS DUQUE - 23160XXX

Comprehensive Background check of Maria Omaida Arenas Duque - 23160XXX

Nationality Venezuelan
National citizen document 23160XXX
Voter Precinct 11896
Report Available

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What is the role of non-governmental organizations (NGOs) in supporting maintenance beneficiaries in Guatemala?

Non-governmental organizations (NGOs) in Guatemala can play an important role in providing emotional support, legal advice, and additional resources to support recipients. They work to ensure that the rights of beneficiaries are respected and collaborate with the judicial system in relevant cases.

How has supervision of financial activities been strengthened to prevent money laundering in Costa Rica?

The General Superintendence of Financial Entities (SUGEF) plays a crucial role in the constant supervision of financial activities, implementing measures that reinforce the integrity of the system.

Can I request a Costa Rican identity card if I am a minor and have a legal representative in Costa Rica?

Yes, if you are a minor and have a legal representative in Costa Rica, you can request a Costa Rican identity card. Your legal representative must accompany you during the process and present the documentation required by the Civil Registry.

What happens if I need to obtain a judicial record certificate in Peru for insurance or service contracting purposes?

If you need to obtain a judicial record certificate in Peru for insurance purposes or contracting services, you must follow the requirements established by the insurance company or the entity that provides the services. Some insurance companies and service providers may request criminal record certificates as part of their risk assessment process and ensure the reliability of policyholders or clients. Make sure you obtain the certificate and meet the specific requirements established by the company or entity from which you wish to purchase services or insurance.

What is the process to request a modification of the judicial support order in Bolivia?

The process to request a modification of the court support order in Bolivia generally involves filing a petition with the court that issued the original order. The applicant must provide valid justification for the modification, such as changes in financial or personal circumstances. It is important to support the request with documentary evidence that supports changes in the beneficiary's ability to pay or needs. The court will review the petition and schedule a hearing to consider the requested modification.

Is there a time limit to file a claim for alimony in the Dominican Republic?

There is no strict time limit to file a claim for child support in the Dominican Republic. However, it is advisable to file the lawsuit as soon as possible after the need arises, as the court will take retroactivity into account when calculating amounts owed.

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