OLGA CONSUELO PEREZ DE GUEDEZ - 411XXX

Comprehensive Background check of Olga Consuelo Perez De Guedez - 411XXX

Nationality Venezuelan
National citizen document 411XXX
Voter Precinct 28555
Report Available

Recommended articles

How can I request alimony in El Salvador?

You can request alimony in El Salvador through the Family Court. You must file a formal claim, provide evidence of family relationship and need for support, and participate in the court process to determine the amount and terms of payment.

Is it possible to seize assets located outside Argentina in a seizure process?

In principle, an embargo process in Argentina has jurisdiction within the national territory. Seizing assets located outside Argentina may require the cooperation of international authorities and courts, as well as compliance with applicable international treaties and conventions regarding the execution of sentences and precautionary measures.

How are cross-border transactions addressed in the Bolivian financial sector to prevent the illicit movement of funds?

Bolivia establishes specific controls on cross-border transactions, requiring additional documentation and conducting a thorough assessment of the risks associated with the international movement of funds.

What are the requirements to obtain an identity card for people over 65 years of age in Paraguay?

The requirements for obtaining an identity card for people over 65 years of age in Paraguay are the same as for the general population. Citizens must present the required documentation, such as the previous identification card, birth certificate and other documents depending on the circumstances. Complying with these requirements is essential to obtain the identity card and keep the information updated.

What are the consequences of not complying with an embargo in Brazil?

Failure to comply with an embargo in Brazil can have serious legal consequences. Failure to comply may result in additional sanctions, such as fines and penalties for contempt of judicial authority. Additionally, additional measures may be taken to ensure compliance, such as foreclosing the seized assets or including the debtor in defaulter registers.

What are the requirements for registering a non-profit foundation in Bolivia?

The registration of a non-profit foundation in Bolivia is carried out before the Ministry of Justice and Institutional Transparency. You must submit the bylaws, list of members, and comply with the established legal requirements to obtain authorization and operate as a non-profit entity.

Other profiles similar to Olga Consuelo Perez De Guedez