ALFREDO ORASMA - 2006XXX

Comprehensive Background check of Alfredo Orasma - 2006XXX

Nationality Venezuelan
National citizen document 2006XXX
Voter Precinct 26070
Report Available

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What is needed to carry out the surname change process in El Salvador?

To carry out the procedure to change your surname in El Salvador, you must submit a request to the corresponding Family Court. You will need to provide valid justification for the change, such as marriage, adoption, or other legal reasons, along with supporting documents, and pay the established fees.

What procedures are followed to establish the obligation to pay alimony in El Salvador?

To establish an obligation to pay alimony in El Salvador, the party seeking alimony must file a lawsuit in family court. The court will evaluate the situation, determine the appropriate amount of support, and issue a child support order.

What is the process for the separation of bodies and the dissolution of the marriage bond in Colombia?

The separation of bodies and the dissolution of the marriage bond in Colombia can follow different processes. Separation of bodies can be requested before a family judge, and the dissolution of the marriage bond is achieved through divorce, which can be by mutual agreement or contentious. The procedures involve the presentation of applications, hearings and judicial intervention.

What is the impact of KYC on the agility of financial processes in Peru?

Although KYC introduces additional processes, its impact on the agility of financial transactions in Peru is positive in the long term. Rigorous identity verification contributes to building trusting relationships, reducing risks and improving efficiency in handling transactions.

What are the penalties for document falsification crimes in Colombia?

The falsification of documents in Colombia is punishable by the Penal Code. Penalties can include imprisonment and fines, depending on the severity of the crime and the damage caused. This legislation seeks to protect the integrity of official documents and prevent fraudulent use of information.

What is the importance of the DNI in identification in cultural tourism events in Peru?

The DNI is important for identification in cultural tourism events in Peru, since it is used to verify the identity of tourists, tourist guides and participants in activities related to the exploration of the cultural and heritage wealth of the country. It is also used to control access to cultural tourism events.

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