OSMIR GERALDINE MARIN MONTILLA - 19571XXX

Comprehensive Background check of Osmir Geraldine Marin Montilla - 19571XXX

Nationality Venezuelan
National citizen document 19571XXX
Voter Precinct 29659
Report Available

Recommended articles

Can a joint bank account be seized in Brazil?

In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.

Can I use my Argentine DNI as an identification document when opening an email account?

In general, email services do not require the presentation of the Argentine DNI as an identification document to open an account. Typically, basic personal information is requested, such as name, email address, and password.

Can a person's judicial records be obtained if they have been the victim of a crime of human rights violation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of human rights violation in Ecuador. In cases of human rights violations, the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office, are responsible for investigating and prosecuting those responsible for this type of crime. Victims may provide testimony and evidence to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the procedure for obtaining a child support order in the Dominican Republic?

The process to obtain a child support order in the Dominican Republic involves filing a lawsuit in family court. The applicant must demonstrate the need for support and provide evidence of child-related expenses. The court will determine the amount and frequency of support

What are the regulations on the commercial use of residential properties in Argentina?

Commercial use of residential properties may require landlord consent and must comply with applicable municipal and zoning regulations.

What is the legislation regarding the crime of corruption in the private sector in Ecuador?

Corruption in the private sector may be subject to legal sanctions in Ecuador, with measures seeking to prevent corrupt practices and promote business integrity.

Other profiles similar to Osmir Geraldine Marin Montilla