SORELIS JOSEFINA ALVAREZ GONZALEZ - 6206XXX

Comprehensive Background check of Sorelis Josefina Alvarez Gonzalez - 6206XXX

Nationality Venezuelan
National citizen document 6206XXX
Voter Precinct 15020
Report Available

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How is possession regulated in cases of parents who live in different jurisdictions in Argentina?

Custody in cases of parents living in different jurisdictions in Argentina is addressed considering the best interests of the child. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they reside in different provinces. Cooperation between jurisdictions may be necessary to ensure compliance with judicial decisions.

What is the procedure to request judicial authorization for the transfer of residence of a minor in Panama?

The procedure to request judicial authorization for the transfer of residence of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move, such as an offer of employment or an improvement in living conditions. The judge will evaluate the case and make a decision based on the best interests of the minor.

What are the legal measures against money laundering in Costa Rica?

Costa Rica has strict anti-money laundering laws. Individuals involved in money laundering activities may face investigations, prosecutions and legal sanctions including confiscation of property and assets, as well as prison sentences.

Can an embargo in Peru affect the debtor's ability to obtain a drinking water service contract?

In general, an embargo in Peru should not affect the debtor's ability to obtain a contract for drinking water services. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to drinking water services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

Can a Chilean citizen obtain a RUT if he or she resides abroad and has no intention of returning to the country?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need it for legal procedures or economic activities in Chile, regardless of their intention to return to the country.

What is the validity of the Ecuadorian passport for adults in Ecuador?

The Ecuadorian passport for adults is valid for 10 years. Upon expiration, it must be renewed to keep it updated and valid as an identification document and for traveling abroad.

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