MIGUEL EDUARDO SOSA HERRERA - 14618XXX

Comprehensive Background check of Miguel Eduardo Sosa Herrera - 14618XXX

Nationality Venezuelan
National citizen document 14618XXX
Voter Precinct 20531
Report Available

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What is the procedure to request the division of assets in case of divorce in Panama?

The procedure to request the division of assets in the case of divorce in Panama involves filing a lawsuit before the family judge. Proof of the existence of common property must be provided and the equitable division of such property must be requested. The judge will evaluate the case and make a decision based on the principles of equity and justice.

What is the legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification in risk lists and prevent the financing of terrorism?

The legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification on risk lists and prevent the financing of terrorism is found in the laws against money laundering and the financing of terrorism. These laws provide the legal basis for El Salvador to actively participate in international organizations and agreements related to the prevention of terrorist financing. In addition, the alignment of local regulations with international standards is promoted to strengthen cooperation and coordination in the fight against the financing of terrorism at the regional and international level.

What is the procedure to request the legalization of documents in Venezuela?

The procedure to request the legalization of documents in Venezuela is carried out through the Ministry of Popular Power for Foreign Relations. You must present the original documents and follow the legalization process, which may include verification of signatures and seals at the Ministry, the Hague Apostille in the case of documents that require international validity, among other procedures. It is important to consult with the Ministry of Foreign Affairs to obtain updated and accurate information on the requirements and specific procedure.

How is the process of applying for and obtaining licenses for the export and import of agricultural products and by-products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the export and import of agricultural products and by-products is subject to specific regulations. Exporters and importers must comply with phytosanitary requirements, customs documentation and follow the procedures established by the country's agricultural authority.

What is the process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia?

The process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship, such as legal documents or prior agreements. The judge will evaluate the claim and make a decision based on the best interests of the minor.

How is the registration process carried out in the Trademark Registry in Argentina?

The registration process in the Trademark Registry in Argentina is carried out through the National Institute of Industrial Property (INPI). You must submit a trademark application, provide the required documentation, such as a description of the trademark and its graphic representation, and pay the corresponding fees. The INPI will evaluate the application and, if it meets the requirements, will register the trademark.

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