WALTER JOAQUIN MELENDEZ GUTIERREZ - 11598XXX

Comprehensive Background check of Walter Joaquin Melendez Gutierrez - 11598XXX

Nationality Venezuelan
National citizen document 11598XXX
Voter Precinct 28079
Report Available

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Can I request exemption from the embargo if I am insolvent in Colombia?

Yes, you can request exemption from the embargo if you are insolvent in Colombia. If you can demonstrate that you do not have sufficient means to satisfy the garnished debt and that your financial situation is unsustainable, you can apply to the court to request relief from the garnishment. The court will evaluate your request and make a decision based on the specific circumstances.

Can a foreign citizen obtain an identity card in Ecuador if he or she is in the country with a residence visa due to a de facto union with an Ecuadorian citizen?

Yes, a foreign citizen can obtain an identity card in Ecuador if they are in the country with a residence visa due to a de facto union with an Ecuadorian citizen. The corresponding immigration procedures must be followed and documentation supporting the de facto union must be presented, complying with the requirements established by the immigration authorities.

What is the supervised visitation regime in Mexico and in what cases is it established?

The supervised visitation regime in Mexico is a provision that establishes that visits by the non-custodial parent with the minor must be carried out under the supervision of a person designated by the judge or a specialized entity. It is established in cases where it is considered necessary to protect the well-being and safety of the child during visits due to concerns such as domestic violence, abuse or addictions.

How does money laundering affect Brazilian society?

Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.

Is there public awareness about the challenges faced by food beneficiaries in El Salvador?

Yes, there is awareness about the challenges that food recipients face, such as the lack of resources to cover basic needs when they do not receive adequate support.

How are risk lists updated in Ecuador?

The risk lists in Ecuador are regularly updated by the Financial Analysis Unit (UAF). The UAF collects information from various sources, such as international organizations, and makes periodic updates to reflect changes in the status of individuals or entities on the lists...

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