ROSA MERCEDES ORTIZ FRANCO - 9288XXX

Comprehensive Background check of Rosa Mercedes Ortiz Franco - 9288XXX

Nationality Venezuelan
National citizen document 9288XXX
Voter Precinct 41490
Report Available

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Does the judicial record in Guatemala include information on divorce or child custody proceedings?

Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.

What is the process to obtain custody of a minor in Guatemala when the parents are declared incapable by a competent authority?

In cases where the parents are declared incapable by a competent authority, custody of a minor in Guatemala can be requested through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with another person is in the best interest of the child.

What security measures must the landlord provide in the leased property in Bolivia?

In Bolivia, the landlord has the responsibility of providing basic security measures in the leased property to guarantee the safety and protection of the tenant. These measures may include installing security locks on doors and windows, fire alarm systems, and additional security devices as necessary. It is important that the landlord meets these obligations to ensure a safe and secure environment for the tenant during the term of the lease.

What is the process to request a residence permit for artists and athletes in Ecuador?

The process to request a residence permit for artists and athletes in Ecuador involves submitting an application to the Ministry of Foreign Affairs and Human Mobility. You must provide documents that support your artistic or sporting activity, such as contracts, letters of invitation or recognition of your career. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What is the role of academic institutions in the research and development of technologies for the verification of risk lists in Mexico?

Academic institutions play an important role in the research and development of technologies for the verification of risk lists in Mexico. They contribute to innovation in identity verification methods and technological tools that can be used by companies and authorities in the fight against money laundering and terrorist financing.

What is the identity validation process in accessing customs and international trade services in the Dominican Republic?

In accessing customs and international trade services in the Dominican Republic, identity validation is an important component of the customs process. Importers and exporters must provide identification documents and contact details when carrying out customs procedures for the import and export of goods. Additionally, documents related to the goods, such as commercial invoices and customs declarations, must be submitted. Accurate identification is crucial to comply with customs regulations and ensure the legality and security of international transactions.

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