ANTONIO BENITO PAZ BARRETO - 11389XXX

Comprehensive Background check of Antonio Benito Paz Barreto - 11389XXX

Nationality Venezuelan
National citizen document 11389XXX
Voter Precinct 58620
Report Available

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The procedure for recognition of paternity in Brazil can be carried out voluntarily or through judicial action. In the case of voluntary recognition, the father can sign a declaration of recognition of paternity before a Civil Registry official. In the case of judicial recognition, a claim is filed before the competent court, accompanied by evidence supporting the claim of paternity. In both cases, once paternity is recognized, it is registered in the Civil Registry and the child acquires the corresponding rights and obligations.

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How is risk list verification addressed in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador?

Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.

What are credit titles in Mexican commercial law?

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How long can the process of obtaining judicial records take in Mexico?

The time it takes to obtain judicial records in Mexico may vary depending on the jurisdiction and the workload of judicial authorities. In some cases, it may take several weeks to obtain the information. It is important to plan ahead if you need these records for specific procedures, such as job or visa applications.

How is the amount of alimony determined in cases of de facto custody in Ecuador?

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