MICHEL JOSE LOPEZ CONTRERAS - 10719XXX

Comprehensive Background check of Michel Jose Lopez Contreras - 10719XXX

Nationality Venezuelan
National citizen document 10719XXX
Voter Precinct 32480
Report Available

Recommended articles

What are the rights of single mothers in Costa Rica?

Single mothers in Costa Rica have the same legal rights and protections as any other parent. They have the right to exercise custody and upbringing of their children, receive financial support in the event of separation or divorce, and access social benefits and assistance programs.

What is the procedure to establish a mediation agreement in cases of divorce or separation in Chile?

To establish a mediation agreement in cases of divorce or separation in Chile, both parties must agree to participate in the mediation process. A qualified family mediator should be contacted, who will facilitate communication and negotiation between the parties to reach an agreement on the relevant issues.

What are the laws that regulate embargoes in Chile?

In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.

What is the process to carry out an adoption of a close relative in El Salvador?

The process to carry out an adoption of a close relative in El Salvador involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of applicants. It is necessary to comply with legal requirements and ensure the best interests of the child.

Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?

No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.

What regulations exist for the sale of perishable goods in El Salvador?

The sale of perishable goods may be subject to special regulations, such as fast delivery times or specific storage conditions.

Other profiles similar to Michel Jose Lopez Contreras