MIGUEL ANGEL VILLAMIZAR ORTIZ - 17370XXX

Comprehensive Background check of Miguel Angel Villamizar Ortiz - 17370XXX

Nationality Venezuelan
National citizen document 17370XXX
Voter Precinct 49081
Report Available

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How is land leasing regulated in Ecuador?

Land leasing is subject to specific regulations. It is essential to establish clear clauses regarding the permitted use of the land, the duration of the contract, and any special conditions related to the land. In addition, municipal and urban planning regulations must be respected.

What is the process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?

The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect witnesses

Can I use my personal identity card as an identification document to carry out immigration procedures in Mexico?

The personal identity card is not a specific document for immigration procedures in Mexico. For these purposes, a passport or resident card issued by the National Migration Institute is required.

When is it necessary to update the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen?

It is necessary to update the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen. The procedures established by the Civil Registry must be followed, the required documentation must be presented to support the recovery of the document and the requirements established to guarantee that the information on the ID is updated and valid.

What is the process for requesting the expungement of criminal records or arrest records in Mexico when it comes to juvenile crimes or crimes committed as a minor?

The process to request the expungement of criminal records or arrest records in Mexico in cases of juvenile crimes or crimes committed as a minor involves submitting a request to the competent judicial authority. In the case of crimes committed by minors, Mexican law establishes specific procedures for the processing of these records. If the crime was committed as a minor and the legal requirements for expungement of records have been met, you can request expungement of your criminal record. It is important to seek legal advice and follow proper procedures in these cases.

How is transparency promoted in commercial transactions and public procurement within the compliance framework in Ecuador?

The promotion of transparency in commercial transactions and public procurement in Ecuador implies adherence to the Organic Law of Transparency and Access to Public Information. Companies must provide clear and accessible information and comply with established procedures to ensure integrity in these transactions.

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