ALBERTO JOSE RETACO MENDOZA - 7140XXX

Comprehensive Background check of Alberto Jose Retaco Mendoza - 7140XXX

Nationality Venezuelan
National citizen document 7140XXX
Voter Precinct 19784
Report Available

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Can I obtain the judicial records of a person who has been dismissed?

Yes, the judicial records in Argentina include information about cases in which a person has been dismissed. Although the dismissal indicates that no guilt has been found, the record of the case and the outcome of the judicial process may remain in the court record.

What is the process to obtain a divorce order for lack of cohabitation in Mexico?

To obtain a divorce order due to lack of cohabitation in Mexico, a complaint must be filed before a judge, demonstrating the de facto separation and lack of life together between the spouses for a certain period, and requesting a divorce for this reason.

What are the responsibilities of financial institutions in identifying and monitoring PEPs in Panama?

Financial institutions in Panama have the responsibility of identifying and monitoring PEPs, as well as reporting suspicious transactions related to them.

What are the requirements to request the energy subsidy in Colombia?

The requirements to apply for the energy subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the targeting criteria established by the Ministry of Housing, City and Territory. You must go to the entity in charge of administering the subsidy

What is the health tourism promotion policy in Chile?

The Chilean government has implemented policies to promote health tourism with the aim of attracting foreign patients in search of quality medical treatments and health services. Alliances have been promoted with clinics and health centers to offer specialized services, medical infrastructure and technology has been strengthened, the certification and accreditation of health services has been promoted, and work has been done on the dissemination and promotion of the offer of health tourism in the country.

What is the cleanup action for hidden defects in Mexican civil law?

The remedy of hidden defects is the right of the buyer of a good to demand from the seller the repair of non-apparent defects that affect the usefulness or value of the good.

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