ANDREA MARINA SALAZAR DIAZ - 16335XXX

Comprehensive Background check of Andrea Marina Salazar Diaz - 16335XXX

Nationality Venezuelan
National citizen document 16335XXX
Voter Precinct 41680
Report Available

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What is the procedure to request custody of a child in case of mistreatment or abuse in Panama?

The procedure to request custody of a child in case of mistreatment or abuse in Panama involves filing a lawsuit before the family judge. Strong evidence of mistreatment or abuse must be provided and it must be demonstrated that it is in the best interest of the child for the applicant to be granted custody. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his physical and emotional integrity.

Does a judicial record affect my ability to obtain a firearms license in Argentina?

Judicial records can affect the possibility of obtaining a firearms license in Argentina. Licensing authorities typically conduct suitability and safety assessments, and court records may be considered as part of this process.

What is pre-adoptive custody and how does it work in Argentina?

Pre-adoptive custody is a protection measure that is established when a minor is in a situation of adoptability and is granted to a family or person interested in adopting him or her. During pre-adoptive custody, the minor lives with the family or person who wishes to adopt him or her and a relationship of care and affection is established. The adoption is completed after a court process and thorough evaluation.

What are the procedures to obtain the National Tax Identification Card (TIN) in Paraguay?

Obtaining the National Tax Identification Card (TIN) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present the required documentation, such as the identity card and social contract in the case of companies, and follow the established procedures to obtain this card that identifies people and companies before the Tax Administration.

What are the steps to carry out the document legalization process in Ecuador?

The legalization of documents in Ecuador is carried out in the country's Chancellery. You must present the original document and a copy, along with a request for legalization. Depending on the type of document, it may need to go through the Ministry of Education or the Ministry of Health before being taken to the Chancellery. Legalization is commonly required for academic and medical documents.

What is the legislation applicable to embargoes in the Dominican Republic?

The legislation applicable to seizures in the Dominican Republic is found in the Code of Civil Procedure and other laws related to the execution of judgments and the protection of credit rights.

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