MICHEL STEFANY GUARNIERI GONZALEZ - 19818XXX

Comprehensive Background check of Michel Stefany Guarnieri Gonzalez - 19818XXX

Nationality Venezuelan
National citizen document 19818XXX
Voter Precinct 56792
Report Available

Recommended articles

How can I apply for an export permit in El Salvador?

To apply for an export permit in El Salvador, you must submit an application to the General Directorate of Customs, provide documents such as commercial invoices, export licenses, phytosanitary or quality certificates, and comply with specific regulations and requirements depending on the type of product. to export.

What happens if a food debtor does not comply with his obligations in Guatemala?

If a support debtor does not comply with his obligations in Guatemala, the beneficiary can file a complaint with the family court or the competent authority. The court may take action to enforce the support order, such as withholding wages, imposing fines, or suspending licenses. In serious cases of non-compliance, the food debtor may face judicial proceedings and more severe sanctions.

How are money laundering risks assessed and addressed in transactions of digital goods and services in Bolivia?

Bolivia implements specific measures to evaluate and address money laundering risks in transactions of digital goods and services, including identity verification and monitoring of transaction patterns.

What is the age at which minors must have an identification document in Panama?

Minors in Panama must have their identification document, which is obtained through the Civil Registry and later with the ID at age 18.

How are apostilled documents processed for validity in Spain?

Colombian documents, such as academic diplomas or birth certificates, must be apostilled to be valid in Spain. The apostille process involves obtaining a special seal that certifies the authenticity of the document. This is done through the corresponding entity in Colombia, such as the Ministry of Foreign Affairs.

What is the importance of judicial impartiality in the legal system of Ecuador?

Impartiality is essential to ensure a fair process; Judges must avoid bias and treat all parties equally.

Other profiles similar to Michel Stefany Guarnieri Gonzalez