YIRSI FIORELLA ALMARIO ROMERO - 9671XXX

Comprehensive Background check of Yirsi Fiorella Almario Romero - 9671XXX

Nationality Venezuelan
National citizen document 9671XXX
Voter Precinct 9270
Report Available

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What is the process to request the adoption of a biological child of the spouse in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not allowed. Adoption is only legally recognized for marriages made up of a man and a woman. Therefore, de facto couples cannot request the adoption of their spouse's biological child in Guatemala.

Can the publicity of labor sanctions affect the public perception of a company in Panama?

Yes, the publicity of labor sanctions can negatively affect the public perception of a company in Panama, since it can be the subject of criticism from society, clients and the media.

How is notification of judicial resolutions carried out in Chile?

Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.

What information is included in the Bolivian identity card?

The identity card in Bolivia generally includes information such as full name, date of birth, place of birth, photograph and signature.

What measures have been implemented in Ecuador to prevent the use of shell companies in money laundering?

In Ecuador, measures have been implemented to prevent the use of shell companies in money laundering. These include the obligation to carry out extensive due diligence when establishing business relationships, verification of the existence and legitimacy of companies, continuous monitoring of transactions and cooperation between financial institutions and regulatory entities to detect and report possible cases of use of shell companies in illicit activities.

What legal remedies can debtors use to challenge a garnishment based on overdue debts in the Dominican Republic?

Debtors can use legal remedies such as demonstrating the statute of limitations on the debt or presenting evidence supporting their argument that the debt is overdue to challenge a garnishment based on overdue debts in the Dominican Republic.

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