RIQUE NANAY ORTIZ - 24127XXX

Comprehensive Background check of Rique Nanay Ortiz - 24127XXX

Nationality Venezuelan
National citizen document 24127XXX
Voter Precinct 64260
Report Available

Recommended articles

What is the procedure to request custody in the Dominican Republic?

The procedure to request custody in the Dominican Republic is carried out through a judicial process. A person interested in assuming custody of a minor must file a complaint with the competent court, substantiating the reasons why custody is requested and providing evidence to support their request. The court will evaluate the request and make a decision based on the best interests of the minor.

What are the penalties for the crime of extortion in Guatemala?

Extortion in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the act of obtaining goods, money or services through threats or violence, protecting the freedom and safety of people.

What are the legal consequences of the crime of slander in the Dominican Republic?

Slander is a crime that is punishable in the Dominican Republic. Those who defame another person through false accusations that could damage their reputation may face prison sentences and fines, in accordance with the provisions of the Penal Code and laws protecting honor and reputation.

What is the Declaration of Assets Abroad (RDEP Form) and who must present it in Ecuador?

The Declaration of Assets Abroad (RDEP Form) is a requirement established by Ecuadorian legislation for natural or legal persons residing in Ecuador to declare the assets they have abroad. This measure seeks to prevent money laundering and tax evasion, allowing authorities to control international financial flows and detect possible irregularities.

How can I apply for a tax exemption for people with disabilities in Costa Rica?

To request a tax exemption for people with disabilities in Costa Rica, you must submit an application to the General Directorate of Taxation, accompanied by documents that prove the disability, such as medical certificates, among other requirements established by tax legislation.

What are the rights of children in cases of marriage by proxy in Argentina?

In cases of proxy marriage in Argentina, children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. However, it is important to note that a proxy marriage must meet the appropriate legal requirements to be valid.

Other profiles similar to Rique Nanay Ortiz