ANDERSON ANTONIO AGUILLON NAVA - 13208XXX

Comprehensive Background check of Anderson Antonio Aguillon Nava - 13208XXX

Nationality Venezuelan
National citizen document 13208XXX
Voter Precinct 58050
Report Available

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What is the process to obtain a citizenship card for a Colombian citizen who legally changes his or her name?

When a Colombian citizen legally changes his or her name, he or she must follow a rectification process at the National Registry of Civil Status. You must submit an application accompanied by documents supporting the legal name change, such as a court ruling. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the new name. This legal process guarantees the updating of information and the validity of the ID in the event of a name change.

What are the requirements to apply for a license to operate an export consulting services company in Panama?

The requirements to apply for a license to operate an export consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the export consulting services offered, proof of financial solvency, and having personnel trained in international trade and export logistics. Additionally, you must comply with foreign trade standards and regulations established by the ministry and obtain the corresponding authorizations and licenses to operate as an export consultant. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the export consulting services company will be granted.

Can I obtain a person's judicial records if I am their legal guardian?

As a legal guardian of a person, you may be able to access certain court records related to the well-being and protection of the individual under your guardianship. However, you must follow established legal procedures and obtain appropriate authorization to access this information.

What are the legal requirements to hire a person from the Dominican Republic in the United States?

The employer must comply with United States immigration and employment laws, as well as obtain any necessary work permits for the employee.

What is the procedure to request the adoption of a family member in Venezuela?

The procedure to request the adoption of a family member in Venezuela involves filing a lawsuit in court and demonstrating that there are exceptional circumstances that justify the adoption. The family bond will be evaluated and the best interests of the minor will be considered.

Are judicial records in Ecuador public or private?

In Ecuador, judicial records are not publicly accessible. The information contained in the judicial records is confidential and can only be consulted by authorized institutions and organizations, such as state entities, private companies with legal permission and the holder of the record himself. Access to this information is subject to regulations and restrictions to protect individual privacy and ensure appropriate use of the records.

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