ANIUZMAR MIGUELINA ORTIZ - 14443XXX

Comprehensive Background check of Aniuzmar Miguelina Ortiz - 14443XXX

Nationality Venezuelan
National citizen document 14443XXX
Voter Precinct 21722
Report Available

Recommended articles

What are the obligations of the lessor regarding the security of the leased property in Ecuador?

The landlord has the obligation to provide a safe and habitable property. This includes maintaining structural and electrical conditions, as well as ensuring safety in the event of events such as fires. The contract should specify the landlord's responsibilities for safety and procedures for addressing potential problems.

How does the lack of issuance of electronic invoices affect tax records in Mexico?

Failure to issue valid electronic invoices in Mexico can result in serious tax history issues. Invoices are essential documents to demonstrate business transactions, and omitting or issuing false invoices can result in penalties and legal problems.

What happens if a debtor does not cooperate with the seizure process in Chile?

If the debtor does not cooperate with the garnishment process, the court may take additional legal action, such as issuing an arrest warrant or fines.

What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?

The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.

How can I apply for a residence permit for foreign retirees in the Dominican Republic?

Foreign retirees who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their retired status, such as pension certificate, bank account statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the procedure to request alimony for a father or mother who has sole custody of the children in Panama?

The procedure to request alimony for a father or mother who has sole custody of the children in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial ability of the other parent to pay it. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the children and the individual circumstances of each parent.

Other profiles similar to Aniuzmar Miguelina Ortiz