SOLEIMA DEL CARMEN MEDINA PAEZ - 16633XXX

Comprehensive Background check of Soleima Del Carmen Medina Paez - 16633XXX

Nationality Venezuelan
National citizen document 16633XXX
Voter Precinct 58670
Report Available

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How is the process of name change due to adoption carried out?

To change the name through adoption on the DNI, the adoption certificate must be presented and follow the corresponding procedure in the Civil Registry. This process allows the adoptee's new name to be reflected.

What is the process to request registration in the National Registry of Automotive Property to register a leasing contract in Argentina?

The process to request registration in the National Registry of Automotive Property and register a leasing contract in Argentina is carried out through the Sectional Automotive Registries. You must present the required documentation, such as the leasing contract, the registration form and the payment of the corresponding fees. Once the application is approved, the contract will be registered in the registry.

Are there specific regulations regarding access to court records in family rights cases in El Salvador?

Yes, there are specific regulations to ensure privacy and protection of family rights in cases such as divorce or child custody.

How is asset recovery handled in money laundering cases that involve jurisdictions with different legal frameworks in Argentina?

Asset recovery in money laundering cases involving jurisdictions with different legal frameworks is handled in Argentina through international cooperation and extradition agreements. Mechanisms are established to facilitate the exchange of information between jurisdictions and seek to harmonize legal processes to facilitate the recovery of assets efficiently. Participation in international conventions and treaties strengthens Argentina's capacity to address this specific challenge.

What are the regulations on advertising and promotion of pharmaceutical products in sales contracts in the Dominican Republic?

Advertising and promotion of pharmaceutical products in the Dominican Republic are regulated by Law No. 50-88 on Drugs and Medicines. Suppliers must comply with specific regulations to ensure that drug advertising and promotion are accurate and not misleading. They must also obtain authorization for the advertising of medicines

What options does the beneficiary have if the alimony debtor does not comply with the pension abroad in Panama?

If the maintenance debtor is abroad and does not comply with the pension, the beneficiary can seek legal assistance to ensure compliance, including through international agreements.

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