RUFINO ANTONIO OSUNA - 6953XXX

Comprehensive Background check of Rufino Antonio Osuna - 6953XXX

Nationality Venezuelan
National citizen document 6953XXX
Voter Precinct 42370
Report Available

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What is the process to request judicial authorization for the establishment of a visitation regime in custody cases in Colombia?

To request judicial authorization for the establishment of a visitation regime in custody cases in Colombia, a complaint must be filed before a family judge. Arguments and evidence must be provided to demonstrate the need and appropriateness of visitation. The judge will evaluate the situation and make a decision based on the well-being of the minor.

Can the food debtor request the modification of pensions due to the loss of assets in Argentina?

If the alimony debtor suffers a significant loss of assets in Argentina, they can request modification of alimony. You will need to provide documentary evidence of the loss of assets and explain how this affects your ability to meet support obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new economic reality.

What is the process of requesting and granting a search warrant in cases of illicit activities on the Internet in the Dominican Republic?

The process of requesting and granting a search warrant in cases of illicit internet activities in the Dominican Republic involves submitting an application to a court. The request must include solid evidence demonstrating the existence of illegal online activities. The court will review the request and, if warranted, issue the search warrant to allow investigation and collection of evidence in relation to unlawful internet activities.

How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?

Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.

Is there an electronic identity validation system in Panama?

Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.

Can you indicate the name of your last participation in a wellness and alternative medicine fair in Ecuador?

My last participation in a wellness and alternative medicine fair was at [Name of fair] during [Date of participation].

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