ROBERTO ANTONIO GUZMAN RIVAS - 12427XXX

Comprehensive Background check of Roberto Antonio Guzman Rivas - 12427XXX

Nationality Venezuelan
National citizen document 12427XXX
Voter Precinct 18030
Report Available

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Can I use my identification and electoral card as a document to obtain social security services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain social security services in the Dominican Republic, such as joining the social security system or accessing medical benefits.

What is the procedure to recover assets that have been seized in Costa Rica after the debt has been satisfied?

After the debt for which the seizure was applied in Costa Rica has been satisfied, the defendant may request the release of the seized goods or assets. This usually involves filing an application with the court that issued the garnishment order and providing evidence that the debt has been discharged. The court will review the request and, if the requirements are met, issue an order releasing the seized assets. Once released, the property or assets can be returned to its original owner or designated beneficiary.

What is the role of the Insurance Superintendency in regulating insurance companies in relation to money laundering in the Dominican Republic?

The Insurance Superintendency regulates and supervises the operations of insurance companies to prevent money laundering in this sector.

What are the restrictions and requirements for obtaining a youth citizenship card in Colombia?

The youth citizenship card in Colombia is issued to citizens between 14 and 17 years old. The requirements may include the presentation of the civil birth registry, a photocopy of the parents' ID, and other documents as established by the National Registry of Civil Status. Although the youth ID allows you to participate in certain procedures, there are restrictions in terms of legal responsibilities that are only acquired upon reaching the age of majority.

What is the legal position on the participation of minors in property expropriation processes in family situations in Paraguay?

The participation of minors in property expropriation processes may be recognized by Paraguayan legislation. Courts can consider the opinions of minors and make decisions based on their well-being when dealing with property expropriation cases.

What is the process to seize assets in cases of debts derived from franchise contracts in Paraguay?

Debts arising from franchise contracts may have specific implications in the seizure process in Paraguay. Legislation may establish particular rules for the enforcement of liens in the context of franchise agreements, and it is essential to coordinate with the parties involved, including franchisors and franchisees. Understanding the process for seizing assets in cases of debts arising from franchise contracts is crucial to ensure compliance with applicable regulations and the protection of the rights of all parties involved. Collaboration with legal professionals specialized in franchise contracts can be essential in these cases.

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