ANABELI CAROLINA GUTIERREZ GUTIERREZ - 24307XXX

Comprehensive Background check of Anabeli Carolina Gutierrez Gutierrez - 24307XXX

Nationality Venezuelan
National citizen document 24307XXX
Voter Precinct 24360
Report Available

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Can I request an extension of my identity card if it is about to expire in Venezuela?

Extensions are not issued for the identity card in Venezuela. You must request the complete renewal of the document before its expiration.

What is the process to evict a tenant who does not pay rent in Paraguay?

The process to evict a delinquent tenant in Paraguay generally involves formal notices and may require a court order. It is essential to follow legal procedures.

What is the minor travel authorization process in Peru and when is it used to allow minors to travel without one or both parents?

The minor travel authorization process is used to allow minors to travel without one or both parents or legal guardians in Peru. Requires legal authorization to guarantee the safety of the minor during the trip.

Can an embargo be imposed as a preventive measure before a trial in Guatemala?

Yes, in Guatemala it is possible for an embargo to be imposed as a preventive measure before a trial. This measure is intended to ensure that the property or assets involved are available to satisfy a future judgment or compensation in the event that the plaintiff is successful at trial. However, for a preventive embargo to be imposed, certain legal requirements must be met and the existence of imminent risks or dangers that justify the measure must be demonstrated.

What is the role of notaries in preventing money laundering in Argentina?

Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.

What are the rights and obligations of minors in Chile?

Minors have the right to be cared for and protected by their parents or legal guardians. They also have rights to education, health and participation in decisions that affect them.

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