SAMUEL ALESIO GUZMAN - 6935XXX

Comprehensive Background check of Samuel Alesio Guzman - 6935XXX

Nationality Venezuelan
National citizen document 6935XXX
Voter Precinct 17160
Report Available

Recommended articles

What options does a food debtor have in Bolivia if their financial circumstances change drastically?

If a support debtor's financial circumstances in Bolivia change drastically, such as loss of employment or a serious illness, they can request a review of the support order. This involves presenting documentary evidence of changes in your financial situation to the court and requesting a modification to your maintenance payments. It is important to act in a timely manner to avoid penalties for non-compliance.

What are the legal measures against child marriage in Costa Rica?

In Costa Rica, child marriage is prohibited and punishable by law. Persons who perform or participate in underage marriages may face legal action, including criminal investigations and sanctions.

How does verification in risk lists affect decision making in the field of export and import to ensure safe commercial transactions in Ecuador?

Verification in risk lists affects decision making in the field of export and import in Ecuador by ensuring safe commercial transactions. Companies involved in international trade must verify that their partners and collaborators are not on risk lists associated with practices that may compromise the legality and security of transactions. The implementation of verification processes contributes to efficiency and reliability in international trade...

How is the citizenship card processed for a Colombian citizen who has changed his or her place of residence within the country?

The processing of the citizenship card for a Colombian citizen who has changed his place of residence within the country involves going to the National Registry of Civil Status corresponding to the new jurisdiction. The current ID must be presented, a document that certifies the change of residence (such as a utility bill), and meet the additional requirements established by the Registry. This process guarantees that the information on the card is updated and reflects the holder's new address.

How can I obtain a criminal record certificate in the DR?

To obtain a criminal record certificate in the Dominican Republic, you must go to the Attorney General's Office and follow the established procedures. Typically, an application, a copy of your ID, a fee, and processing time are required.

What is the definition of "politically exposed person" (PEP) in El Salvador?

In El Salvador, a politically exposed person (PEP) is one who holds or has held relevant public positions, such as government officials, legislators, judges or senior military officials. It also includes your close family members and associates, as there is a risk that these people will use their position to commit acts of corruption or money laundering.

Other profiles similar to Samuel Alesio Guzman