ALBERT ANTONIO STHER CHOURIO - 17696XXX

Comprehensive Background check of Albert Antonio Sther Chourio - 17696XXX

Nationality Venezuelan
National citizen document 17696XXX
Voter Precinct 63930
Report Available

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How can a support order issued in the Dominican Republic be enforced if the Support Debtor resides abroad?

To enforce a support order issued in the Dominican Republic when the Support Debtor resides abroad, international agreements for the enforcement of support orders can be used. The Dominican Republic is a signatory to the 1956 New York Convention and the Inter-American Convention on Support Obligations, which facilitate the execution of these orders in other countries. The cooperation of the competent authorities in the country of residence of the Maintenance Debtor may be requested to enforce the order. Additional measures may also be taken internationally, such as withholding income or imposing legal sanctions in the country of residence of the Support Debtor.

What is the procedure to request a subsidy for the acquisition of sustainable homes in Chile?

To request a subsidy for the acquisition of sustainable homes in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of sustainable homes, which promote the efficient use of resources and renewable energies.

What measures have been taken to prevent money laundering in the electronic banking sector in Peru?

In the electronic banking sector in Peru, measures have been implemented to prevent money laundering. This includes verifying customer identity, monitoring electronic transactions for suspicious patterns, implementing fraud detection and prevention systems, and collaborating with authorities to report suspicious transactions and prevent misuse of electronic financial services.

Can a Paraguayan request asylum in Spain?

Yes, Paraguayans can apply for asylum in Spain if they meet the requirements of the Geneva Convention relating to the Status of Refugees and can demonstrate a well-founded fear of persecution in their country of origin.

What is the penalty for the crime of espionage in Chile?

Espionage in Chile is a serious crime that involves the illegal obtaining of confidential information and can lead to prison sentences.

Is it necessary to present a photograph to apply for an identity card in the Dominican Republic?

Yes, it is necessary to present a recent photograph when applying for an identity card in the Dominican Republic. The photograph is an essential component of the document and is used to confirm the visual appearance of the holder. The Central Electoral Board (JCE) establishes specific requirements for photographs, such as size and background, which must be met for them to be accepted in the ID application process.

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