ALEJANDRO ERNESTO SPADAFORA PINO - 4251XXX

Comprehensive Background check of Alejandro Ernesto Spadafora Pino - 4251XXX

Nationality Venezuelan
National citizen document 4251XXX
Voter Precinct 1490
Report Available

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What is the validity of an identity card in the Dominican Republic?

The validity of an identity card in the Dominican Republic varies depending on the age of the holder. For adults, the ID is valid for 10 years. However, for children under 12 years of age, the validity is 5 years. This means that after this period, the ID must be renewed to maintain its validity. It is important to keep track of the expiration date of the ID and renew it on time to avoid problems in transactions and activities that require identification

How can I apply for a land use permit in Guatemala?

To request a land use permit in Guatemala, you must go to the corresponding municipality and submit an application, providing information about the project or activity to be developed, location plans, comply with the requirements established in municipal regulations and pay the corresponding fees. .

What is the process to establish child support in the Dominican Republic when one of the parents resides abroad?

The process to establish child support in the Dominican Republic when one of the parents resides abroad involves filing a lawsuit in the local family court. The court will evaluate the evidence and circumstances related to the needs of the children and the economic capacity of the Support Debtor residing abroad to issue a ruling. International agreements can be used to enforce child support orders in cross-border cases

How are money laundering risks associated with credit card transactions in Bolivia addressed?

Bolivia establishes rigorous controls on credit card transactions, including identity verification and monitoring of spending patterns, to prevent money laundering through this channel.

What is a guarantor or guarantor in a lease contract in Mexico?

A guarantor or guarantor is a third party who assumes the responsibility of guaranteeing compliance with the contract in the event of default by the lessee.

Can an embargo be lifted if it is proven that it was issued erroneously in El Salvador?

Yes, if it is proven that a lien was issued erroneously, the court can order its lifting and take corrective action.

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