ANA MARIA APARICIO DE URDANETA - 14629XXX

Comprehensive Background check of Ana Maria Aparicio De Urdaneta - 14629XXX

Nationality Venezuelan
National citizen document 14629XXX
Voter Precinct 62394
Report Available

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Can the judicial records of a deceased person be obtained in Venezuela?

Yes, in Venezuela it is possible to obtain the judicial records of a deceased person. These records can be requested by immediate family members or legal representatives of the deceased person, as long as they have a legitimate interest in obtaining that information. It is necessary to present the required documents and follow the procedures established by the competent authorities to obtain the judicial records of a deceased person.

What is the role of the Unfair Competition Surveillance Board in controlling unfair business practices in Peru?

The Unfair Competition Surveillance Board in Peru is responsible for supervising and sanctioning unfair business practices that violate competition regulations and regulatory compliance.

What legal considerations apply to the sale of goods or services online in Peru?

The sale of goods or services online in Peru is subject to specific regulations, such as the Electronic Commerce Law. This includes the obligation to provide clear information about the product or service, protect consumer privacy, and comply with e-commerce regulations. Online sales contracts should reflect these legal considerations.

What is the procedure for obtaining a custody order in cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic after a de facto separation process, the process generally involves submitting an application to the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification

What is family mediation in the Dominican Republic?

Family mediation in the Dominican Republic is a voluntary and confidential process in which a neutral mediator helps disputing parties resolve their differences and reach mutually satisfactory agreements on issues related to family law. The objective is to promote communication, dialogue and the search for consensual solutions.

Is it possible to obtain a temporary DNI in emergency situations?

Yes, in emergency situations, such as loss or theft of the DNI, you can request a temporary DNI at Renaper to have a temporary identification while the duplicate is processed.

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