ADA SUSANA NORIEGA - 15034XXX

Comprehensive Background check of Ada Susana Noriega - 15034XXX

Nationality Venezuelan
National citizen document 15034XXX
Voter Precinct 61820
Report Available

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What is the process to request authorization to travel abroad with a child in Venezuela?

To request authorization to travel abroad with a child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

Is it possible to request a reduction of the amount seized in Guatemala?

Yes, it is possible to request a reduction of the amount seized in Guatemala. If the amount seized is considered to be excessive or disproportionate to the outstanding debt, an application for reduction can be made to the court. The request must be supported by arguments and evidence demonstrating the lack of proportionality and the limited financial capacity to comply with the seized amount. The court will evaluate the request and make a decision based on the evidence presented and the principles of equity and justice.

How can I obtain a criminal record certificate in Panama?

To obtain a criminal record certificate in Panama, you must submit an application to the Judicial Investigation Directorate or to the online platform enabled for this procedure. You must provide your personal information, including your personal identification card number, and pay the corresponding fees. The certificate issuance process can take several days, and once obtained, you can use it for various legal or administrative purposes.

How does money laundering challenge ethical standards in the Costa Rican business environment?

The participation of companies in illicit activities challenges ethical standards in the Costa Rican business environment, generating a debate about the social and ethical responsibility of companies in society.

What role does the Salvadoran Institute of Professional Training play in the management of judicial records in El Salvador?

Although their focus is on professional training, they may require judicial records for the selection of students or the hiring of teaching staff.

What is the treatment of retention of title clauses in a sales contract in Argentina?

Retention of title clauses in a sales contract in Argentina are important in establishing that the seller retains ownership of the goods until full payment is made. These clauses should detail the conditions under which ownership is transferred to the buyer.

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