NANCY DE LA COROMOTO FERRAZ VERA - 4579XXX

Comprehensive Background check of Nancy De La Coromoto Ferraz Vera - 4579XXX

Nationality Venezuelan
National citizen document 4579XXX
Voter Precinct 3890
Report Available

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Are there special provisions for the identity card of Bolivian citizens who have changed their name due to national security reasons and need to keep their identity confidential?

Name changes for reasons of national security can be registered confidentially on the identity card, and the SEGIP can implement additional measures to guarantee the confidentiality of the citizen's identity.

What is the constitutional protection mechanism in Panama?

Constitutional protection is a legal resource that is used in Panama to protect fundamental rights. It allows affected people to go before the Supreme Court of Justice to request the defense of their rights when they have been violated or threatened by acts or omissions of public authorities or individuals.

Can an Ecuadorian citizen change his or her photo on the identity card for personal reasons?

Yes, an Ecuadorian citizen can request to change the photograph on the identity card for personal reasons. This change is made at the Civil Registry and may require the presentation of recent photographs and other documents according to established policies.

What happens if the beneficiary of alimony in Mexico does not use the funds for the benefit of the children or spouse?

If the recipient of alimony in Mexico does not use the funds for the benefit of the children or spouse, the alimony debtor can file a complaint or petition with the court. You must provide strong evidence that the funds are not being used appropriately and that the welfare of the beneficiaries is at risk. The court will review the complaint and evidence and make a decision based on the best interests of the beneficiaries. It is important that the debtor follows appropriate legal procedures to ensure that his or her complaint is fairly evaluated.

What are the legal consequences of the crime of concealment in the Dominican Republic?

Concealment is a crime that is criminalized in the Dominican Republic. Those who help, cover up or protect people who have committed a crime, hindering the investigation or preventing their prosecution, may face criminal sanctions, as established in the Penal Code and criminal liability laws.

How are staggered payment clauses regulated in sales contracts in Colombia?

Staggered payment clauses establish a payment schedule in stages over time. In Colombia, these clauses must be clear and specific, defining the milestones or achievements that will activate each staggered payment. It is essential to establish the deadlines and conditions for each payment, as well as any late penalties. Additionally, Colombian regulations on payment terms and fair business practices must be considered. Including detailed staggered payment clauses helps ensure smooth contract execution and avoids payment disputes.

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