OTILIA ORTUÑO GARCIA - 9885XXX

Comprehensive Background check of Otilia Ortuño Garcia - 9885XXX

Nationality Venezuelan
National citizen document 9885XXX
Voter Precinct 26380
Report Available

Recommended articles

What is the position of Paraguayan legislation on the use of electronic evidence in family cases?

The use of electronic evidence in family cases can be accepted by Paraguayan legislation, as long as it meets the legal requirements. Courts may consider electronic evidence, such as emails or text messages, in making judicial decisions.

What legal consequences do the crime of kidnapping minors entail in Chile?

In Chile, the kidnapping of minors is considered a serious crime and is punishable by the Penal Code. This crime involves depriving a minor of his freedom, removing him from his family environment without the consent of his parents or guardians. Penalties for child abduction can include prison sentences and fines, as well as protection and restitution measures for the minor.

Can a citizen obtain a copy of their judicial records in Argentina for personal use?

Yes, a citizen can request a copy of his or her judicial record for personal use through the National Registry of Recidivism.

How are alimony sentences executed in Chile?

Alimony sentences in Chile are enforced through withholding of wages, bank accounts or other means to guarantee payment.

What are the obligations and rights of the parties in a consignment contract in Mexico?

In a consignment contract, the consignor delivers goods to a consignee for sale, and the parties must agree to the specific conditions, terms, fees, and responsibilities in the contract.

What is the identity validation process in accessing banking and financial services in the Dominican Republic?

In accessing banking and financial services in the Dominican Republic, identity validation is a fundamental step in which customers must provide valid identification documents when opening bank accounts, applying for loans or accessing financial services. Identification documents include identity cards, passports and other official documents. Additionally, proof of address and contact details may be required. Accurate identification is essential to comply with money laundering and terrorist financing regulations, as well as to ensure the security and legality of financial transactions.

Other profiles similar to Otilia Ortuño Garcia