OLGA MERCEDES DOMINGUEZ MEDINA - 5708XXX

Comprehensive Background check of Olga Mercedes Dominguez Medina - 5708XXX

Nationality Venezuelan
National citizen document 5708XXX
Voter Precinct 41510
Report Available

Recommended articles

What happens if the alimony debtor in Mexico refuses to pay alimony, arguing that the beneficiaries are not complying with the scheduled visits or the cohabitation regime?

If the alimony debtor refuses to pay alimony in Mexico arguing that the beneficiaries are not complying with scheduled visits or the cohabitation regime, this is a common dispute in alimony cases. In general, non-compliance with visitation or cohabitation does not justify non-compliance with alimony. The court will consider both issues separately. Recipients may have legitimate reasons for not keeping scheduled visits, such as safety or well-being issues. If the debtor has legitimate concerns about non-compliance with visitation, he or she must present evidence and arguments to the court, but this does not absolve his or her responsibility to comply with the support order.

What is the difference between the Civil Registry and the citizenship card?

The Civil Registry is a document that certifies the vital events of a person, such as birth, marriage or death. The citizenship card, on the other hand, is an identification document that contains personal information and is issued from the Civil Registry. While the Civil Registry certifies events, the citizenship card is used for official identification in daily life.

How does Paraguay ensure that non-financial entities comply with reporting obligations in relation to terrorist financing?

Paraguay implements supervision and audit mechanisms to ensure that non-financial entities comply with the reporting obligations established in legislation against the financing of terrorism.

Can a Bolivian citizen obtain an identity card with information in a foreign language other than Spanish to facilitate communication with international authorities?

The identification card is generally issued in Spanish, but names in foreign languages may be included to facilitate communication with international authorities, as long as the requirements are met and the appropriate documentation is submitted to SEGIP.

What is the procedure to request custody of a child in Peru?

The procedure to request custody of a child in Peru involves filing a lawsuit before the competent family judge. A solid and well-founded argument must be made why the requested custody is considered to be the most favorable for the well-being of the child. The judge will evaluate the elements presented and make a decision based on the best interests of the minor.

How is ethical management addressed in the distribution and logistics chain in Argentine companies?

Ethical management in the distribution and logistics chain in Argentina is addressed through practices that ensure integrity in all phases of distribution. Compliance programs must include policies that promote equity in relationships with distributors, ethical transportation, and compliance with logistics regulations.

Other profiles similar to Olga Mercedes Dominguez Medina