MILEIDY DEL VALLE SEGOVIA CARREÑO - 16023XXX

Comprehensive Background check of Mileidy Del Valle Segovia Carreño - 16023XXX

Nationality Venezuelan
National citizen document 16023XXX
Voter Precinct 2597
Report Available

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In Guatemala, grandparents can request visitation rights in cases of divorce or separation. The legislation recognizes the importance of maintaining the relationship between grandparents and grandchildren, as long as it is in the interest of the minor.

How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation contracts?

The seizure of assets in Guatemala for debts derived from cargo transportation contracts is governed by the Civil and Commercial Procedure Code and the contract and transportation laws. Freight transport companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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Spain is part of the Schengen area, which means that Colombian citizens can travel to other countries in the Schengen area with a single visa. However, it is important to understand each country's specific restrictions and regulations and ensure that you comply with the applicable entry requirements.

What measures are implemented in Guatemala to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons?

In Guatemala, measures are implemented to prevent the use of cryptocurrencies in financial transactions linked to politically exposed persons. The regulations require cryptocurrency exchange platforms to apply enhanced due diligence procedures when dealing with politically exposed persons, helping to prevent money laundering through these financial technologies.

Can I use my Ecuadorian passport as an identity document to vote in elections in Ecuador?

No, the Ecuadorian passport is not accepted as a valid identity document to vote in elections in Ecuador. To vote, you must present the Voting Certificate, which is issued by the National Electoral Council.

How is the employment status of an employee in a dependency relationship verified in Argentina?

Verification of the employment status of an employee in a dependency relationship in Argentina can be carried out by consulting the Single Labor Registration System (SURES) of the Ministry of Labor, Employment and Social Security. This system provides information about the employment relationship, contract, and contributions and contributions. Obtaining the employee's consent and following the procedures established by the Ministry of Labor are essential steps to guarantee legality and transparency in the verification of employment status.

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