ALEXANDER RAFAEL CARREÑO NIEVES - 20745XXX

Comprehensive Background check of Alexander Rafael Carreño Nieves - 20745XXX

Nationality Venezuelan
National citizen document 20745XXX
Voter Precinct 37240
Report Available

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What is the role of the General Directorate of Immigration in identity validation in the Dominican Republic?

The General Directorate of Migration (DGM) of the Dominican Republic plays a crucial role in validating identity related to migration and foreigners in the country. The DGM regulates the entry, stay and exit of foreigners in the Dominican Republic, which includes the verification of the authenticity of the identification documents of foreigners and the validation of their immigration status. This is essential to maintain migration control and security in the country.

Are there special provisions for the identity cards of Bolivian citizens who have changed their name due to a gender change and wish to reflect their authentic gender identity?

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How is the crime of civil disobedience penalized in the Dominican Republic?

Civil disobedience is a crime that is prosecuted in the Dominican Republic. Those who deliberately fail to comply with laws, regulations or legitimate authorities, with the intention of subverting public order or disturbing social peace, may face criminal sanctions, as established in the Penal Code and other related laws.

How is judicial ethics regulated in Bolivia?

Judicial ethics in Bolivia is regulated through codes and regulations that establish standards of conduct for judges and magistrates. Violation of these rules may result in disciplinary sanctions.

What is the process for reviewing alimony in Argentina in cases of change of custody?

In change of custody cases in Argentina, the process for reviewing child support generally begins by submitting an application to the family court. The request must include documentation that supports the change in custody and explains how this affects the financial needs of the beneficiaries. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures to ensure a fair review in change of custody cases.

What period applies for the conservation of disciplinary records in Paraguay?

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