RELVIN DELFIN GONZALEZ LOPEZ - 13521XXX

Comprehensive Background check of Relvin Delfin Gonzalez Lopez - 13521XXX

Nationality Venezuelan
National citizen document 13521XXX
Voter Precinct 38929
Report Available

Recommended articles

What are the rights of children in a marriage in Chile in case of separation or divorce?

Children have the right to maintain a relationship with both parents, receive care, education and financial support. The best interests of the minor are paramount in judicial decisions.

What is the process to request the adoption of a child in El Salvador when the biological parents are residents in a country that does not have an adoption treaty with El Salvador?

The process to request the adoption of a child in El Salvador when the biological parents are residents of a country that does not have an adoption treaty with El Salvador can be more complex. In such cases, an international adoption attorney should be consulted for guidance on the legal steps to follow and the specific requirements that must be met to make a valid and legal adoption in both countries.

What are the technological tools used by the State in El Salvador to facilitate verification on risk lists and monitor financial transactions in real time?

In El Salvador, the State uses advanced technological tools to facilitate verification on risk lists and monitor financial transactions in real time. Specialized systems will be implemented that allow the automatic comparison and updating of risk lists. Additionally, algorithms and data analysis are used to detect suspicious patterns and behavior in transactions. These technological tools strengthen the State's capacity to prevent and respond efficiently to possible cases of terrorist financing.

Are anonymous complaints valid in disciplinary processes in El Salvador?

In some cases, anonymous complaints may be valid in disciplinary processes in El Salvador. Authorities will evaluate the credibility of the complaint and, if substantial, will initiate an investigation to determine its veracity.

Can judicial records in Colombia affect my car insurance application?

In some cases, judicial records in Colombia may be considered when evaluating a car insurance application. Insurers can take into account the judicial history of applicants to determine the associated risk and establish appropriate premiums and coverage.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from consulting services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

Other profiles similar to Relvin Delfin Gonzalez Lopez