OMAR EDUARDO LORETO ASCANIO - 14890XXX

Comprehensive Background check of Omar Eduardo Loreto Ascanio - 14890XXX

Nationality Venezuelan
National citizen document 14890XXX
Voter Precinct 38651
Report Available

Recommended articles

Is it possible to obtain a certified copy of my Identity Card in Honduras?

Certified copies of the Identity Card are not issued in Honduras. A replacement of the original document can only be obtained in case of loss, theft or irreparable deterioration.

How can I request a permit to import controlled chemicals into Costa Rica?

To request a permit to import controlled chemical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.

Can the tenant make improvements to the property and deduct them from the rent payment in Mexico?

If the tenant makes significant improvements to the property that were agreed upon with the landlord, he or she may be able to negotiate a rent adjustment or an agreement to deduct the cost of the improvements. This must be clearly specified in the contract.

Can I request the suspension of the embargo if I am facing a situation of gender violence in Colombia?

Yes, you can request the suspension of the embargo if you are facing a situation of gender violence in Colombia. You must present documentary evidence that supports your situation and demonstrates that gender violence affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and ensure your safety.

Can Alimony Debtors in the Dominican Republic request a reduction in alimony if they experience a decrease in their income due to an economic recession in the country?

Yes, Alimony Debtors in the Dominican Republic can request a reduction in alimony if they experience a decrease in their income due to an economic recession in the country. The court will consider these circumstances and may adjust support obligations accordingly.

What is the importance of the exchange of international financial information in the fight against money laundering in Colombia?

The exchange of international financial information plays a crucial role in the fight against money laundering in Colombia. Through bilateral or multilateral agreements and treaties, financial data is shared and collaboration is carried out with other countries in the identification and monitoring of suspicious international transactions. This allows for greater effectiveness in the detection and prevention of money laundering on a global level.

Other profiles similar to Omar Eduardo Loreto Ascanio