MONICA DALILA ALFARO GRUBER - 12599XXX

Comprehensive Background check of Monica Dalila Alfaro Gruber - 12599XXX

Nationality Venezuelan
National citizen document 12599XXX
Voter Precinct 14882
Report Available

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What is the process to request the annulment of a marriage in Mexico?

The process to request the annulment of a marriage in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for annulment, such as a marriage entered into under duress, fraud, mistake, legal incapacity or lack of consent. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

How can I obtain a marriage certificate in Ecuador?

To obtain a marriage certificate in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as the identity cards of the spouses, the civil or religious marriage certificate and pay the corresponding fees. The Civil Registry will verify the information and issue the marriage certificate.

What happens if a person provides false or misleading information in their judicial record application in Ecuador?

Providing false or misleading information in a judicial record request in Ecuador may have legal consequences. Submission of incorrect or deliberately false information may be considered a crime of falsification of documents or fraud, and may result in legal sanctions. It is important to be accurate and truthful when completing the court records request and provide the requested information accurately and completely.

What is the role of the Ministry of Housing, City and Territory in Colombia?

The Ministry of Housing, City and Territory is responsible for formulating and executing policies on housing, urban development and territorial planning in Colombia. Its main function is to promote access to decent housing, plan sustainable urban development, improve the quality of public services in cities and guarantee balance in land use.

What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?

In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.

Can a creditor seize assets that are in the possession of a third party in Colombia?

In some cases, a creditor may attempt to seize assets that are in the possession of a third party in Colombia if these assets are related to the debtor's debt. The third party may have legal rights to challenge the seizure, and it is advisable to seek legal advice to understand the options available.

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