OLGA JOSEFINA MONTILLA DE SOTO - 8155XXX

Comprehensive Background check of Olga Josefina Montilla De Soto - 8155XXX

Nationality Venezuelan
National citizen document 8155XXX
Voter Precinct 14320
Report Available

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When does the action for division of common property proceed in Mexican civil law?

It applies when there are several co-owners of the same thing and one of them wishes to end the co-ownership situation.

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The RG is an identity document that contains personal information and is issued by the Ministry of Public Security. The CPF is the tax identification number and is issued by the Federal Revenue. Both documents are widely used in Brazil.

What are the requirements to apply for a humanitarian visa in Ecuador?

The application for a humanitarian visa in Ecuador is made before the Ministry of Foreign Affairs and Human Mobility. You must submit a request justifying the humanitarian reason, along with documents that support your situation. Humanitarian visas are usually granted in cases of emergency, protection of human rights, or similar situations.

Can I obtain a judicial record certificate in Panama if I have a criminal record in more than one country?

Yes, you can obtain a criminal record certificate in Panama even if you have a criminal record in more than one country. When applying it is important to provide all relevant information about your criminal record in each country in which you have been involved. The certificate will reflect all the records available in the National Registry of Criminal Records of Panama.

What role do lawyers and law firms play in the implementation of PEP regulations in Panama?

Solicitors and law firms play a key role in providing legal advice to their clients, including PEP, on how to comply with and ensure compliance with regulations.

What rights do third parties affected by an embargo have in Peru?

Third parties affected by a seizure in Peru, such as spouses or co-owners, have the right to file claims to protect their interests in the seized property. They can request the release of their shares and ensure that their rights are respected during the seizure process.

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