YAMILYS LOURDES GONZALEZ ALMERIDA - 8374XXX

Comprehensive Background check of Yamilys Lourdes Gonzalez Almerida - 8374XXX

Nationality Venezuelan
National citizen document 8374XXX
Voter Precinct 40987
Report Available

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What is the recognition process for a child out of wedlock in Colombia?

The recognition of a child out of wedlock in Colombia can be done voluntarily or by judicial decision. Voluntary recognition is carried out before a notary or the civil registry and requires the consent of both parents. If there is disagreement or the father refuses to recognize the child, a judicial process can be initiated to obtain recognition.

How is property divided in case of divorce in Brazil?

In the event of a divorce in Brazil, the division of property is governed by the marital property regime established by the spouses. If no specific regime is established, the regime applies.

How is the process carried out to request the Criminal Record Certificate in Argentina?

The Criminal Record Certificate in Argentina is requested in the National Registry of Recidivism. Those interested must complete the application form online or at the offices of the National Registry of Recidivism, pay the corresponding fee and present their DNI. The certificate is used in various procedures, such as employment, migration, adoption, among others. Obtaining the Criminal Record Certificate guarantees that the person does not have a recorded criminal record. It is important to take into account the delivery times and application modalities established by the National Registry of Recidivism.

What is money laundering and what is its importance in Mexico?

Money laundering is the process of concealing or disguising the illicit origin of funds through legal financial transactions. In Mexico, it is of great importance due to its relationship with activities such as drug trafficking and corruption, which undermines the integrity of the financial system and the country's security.

What is the National Volunteer Program in Colombia?

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What is the deadline to file a lawsuit for breach of the maintenance obligation in Paraguay?

The time frame for filing a claim for breach of support obligation in Paraguay may vary, but generally follows applicable statutes of limitations, and accepted parties must act within those time limits.

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