ROQUE BRICEÑO - 996XXX

Comprehensive Background check of Roque Briceño - 996XXX

Nationality Venezuelan
National citizen document 996XXX
Voter Precinct 58901
Report Available

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What is the procedure for the recognition of a foreign marriage in Mexico?

The recognition of a foreign marriage in Mexico is carried out through the process of apostille or legalization of marriage documents issued abroad and their registration with the corresponding Mexican authorities.

Can I obtain a copy of the criminal record of a deceased relative in the Dominican Republic?

Yes, you can request a copy of the criminal record of a deceased relative in the Dominican Republic. To do so, you must provide documents that prove your relationship to the deceased person and follow the application process established by the Attorney General's Office or the National Police. It is important to have authorization from the family of the deceased or the administrator of the estate if necessary

How are judicial records handled in cases of public contracting and bidding processes in the legal and business field in Paraguay?

In cases of public procurement processes and tenders in the legal and business field in Paraguay, the judicial records of the companies and participants can be evaluated by the authorities responsible for public procurement. Judicial records may be considered when reviewing bids and awarding government contracts. Regulations for public procurement and bidding can establish guidelines on how judicial records are handled, guaranteeing transparency and legality in these processes in Paraguay.

What are the visitation rights of a non-custodial parent in the Dominican Republic?

In the Dominican Republic, a non-custodial parent has visitation rights that must be established by the court or agreed upon between the parties. Visitation rights allow the non-custodial parent to spend time with the children at specific times. The details of the visits, such as frequency and duration, are set out in an agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.

How is the divorce process carried out in Mexico?

In Mexico, the divorce process can be by mutual agreement or contentious. In both cases, it is necessary to file a divorce petition before a judge. Issues such as child custody, alimony, and division of marital property should be discussed.

Are there legal procedures to challenge decisions or actions of the tax authority in Paraguay?

Yes, in Paraguay, there are likely legal procedures to challenge decisions or actions of the tax authority. Private companies have the right to challenge decisions that they consider unfair or incorrect. This process may involve filing appeals, appeals, or other legal mechanisms. Knowing these procedures is essential so that companies can defend their rights and interests in situations in which they disagree with the actions of the Paraguayan tax authority.

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