MAXIMO EFREN ALMEIDA GUTIERREZ - 7194XXX

Comprehensive Background check of Maximo Efren Almeida Gutierrez - 7194XXX

Nationality Venezuelan
National citizen document 7194XXX
Voter Precinct 9030
Report Available

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What is the process to request the dissolution of the marital partnership in Mexico?

The process to request the dissolution of the marital partnership in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for dissolution, such as divorce or the death of one of the spouses. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

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Sales contracts in insolvent situations in Mexico may be affected by bankruptcy or conciliation processes, and the parties must comply with court rulings or restructuring agreements.

What are the rights of people displaced by natural disasters in El Salvador?

People displaced by natural disasters in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against the effects of natural disasters, access to humanitarian assistance, the right to housing, the right to education and the right to participate in decision-making. decisions related to disaster prevention and response.

Do I need a Costa Rican identity card?

Yes, as a foreigner residing in Costa Rica, you will be issued a Costa Rican identity card known as "DIMEX" (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.

What documentation is required to change the DNI photo?

To change the DNI photo, the usual documentation must be presented at the Renaper or rapid documentation center, along with a new photograph that meets the established requirements.

What is the confidentiality of information in the prevention of money laundering in El Salvador?

The confidentiality of information is a crucial aspect in the prevention of money laundering in El Salvador. Competent authorities, such as the FIU and other entities in charge of preventing and prosecuting money laundering, must guarantee the confidentiality of the information received, processed and shared during investigations. This helps protect the integrity of the investigations and safeguard the safety of the complainants and witnesses involved.

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