MELVIN ALEXANDER GUTIERREZ PRIETO - 16439XXX

Comprehensive Background check of Melvin Alexander Gutierrez Prieto - 16439XXX

Nationality Venezuelan
National citizen document 16439XXX
Voter Precinct 23300
Report Available

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What is the legal framework in Costa Rica for inheritance conflicts?

Inheritance conflicts in Costa Rica are governed by inheritance laws and the Civil Code. When there are disputes over the distribution of a deceased person's assets, the parties involved may seek legal action, such as opening probate proceedings and involving a judge to resolve the disputes.

Can I use my Costa Rican identity card as a document to enter public and private establishments in Costa Rica?

Yes, the Costa Rican identity card is a valid and widely accepted identification document in Costa Rica. You can use it to enter public and private establishments, such as banks, government institutions, companies and other places where identification is required.

How is violation of correspondence punished in Ecuador?

Correspondence violation is a crime in Ecuador and can result in prison sentences of up to 3 years. This regulation protects the privacy and inviolability of communications, sanctioning those who access or disclose confidential information without authorization.

How is the family home affected during a foreclosure process in Colombia?

The family home may have certain protections during a foreclosure process in Colombia. There are legal limits on the proportion of the home that can be repossessed, especially if it is the family's main residence. It is crucial to understand these regulations and seek legal advice to protect the family home during the process.

What is the impact of money laundering on the sustainable development of Panama?

Money laundering can have a negative impact on the sustainable development of Panama. It affects economic stability, undermines confidence in financial institutions and the legal system, and diverts resources that could be used for investments and projects that promote the social and economic development of the country.

What penalties apply for not filing tax returns on time?

Failure to timely file tax returns may result in fines and penalties proportional to the amount owed.

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