ANTONIO JOSE CORTESIA SOTILLET - 5704XXX

Comprehensive Background check of Antonio Jose Cortesia Sotillet - 5704XXX

Nationality Venezuelan
National citizen document 5704XXX
Voter Precinct 47141
Report Available

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Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by choice?

Yes, if you are an Ecuadorian citizen by choice, you can request an Ecuadorian identity card. You must meet the requirements established by the Civil Registry and present documentation that proves your citizenship by option.

How are alimony debts handled in situations of de facto separation in Colombia?

In situations of de facto separation in Colombia, maintenance obligations can be maintained even if there is no formal divorce process. The law recognizes the existence of de facto unions and can establish the alimony fee in cases of separation, especially if there are children involved. It is important to seek legal advice to fully understand the legal implications in these circumstances.

Can unscheduled inspections be carried out by the landlord in Peru?

Unscheduled inspections must be justified and follow the process established in the contract. The landlord may have the right to conduct inspections in cases of emergency or if there is reason to suspect significant damage. It is crucial to clearly define these terms in the contract.

What are the penalties for not complying with AML regulations in Costa Rica?

The penalties for failing to comply with AML regulations in Costa Rica can be significant. This includes fines, revocation of operating licenses, administrative sanctions and, in serious cases, criminal action. Entities and professionals that do not comply with AML laws face serious legal and financial consequences.

What is the process of applying for an S-2 Visa for witnesses and collaborators in criminal cases from Peru?

The S-2 Visa is for witnesses and collaborators in criminal cases who wish to provide important information for the investigation or prosecution of serious crimes in the United States. A United States federal prosecutor must file an S-2 petition on behalf of the petitioner. The petition must demonstrate the importance of collaboration and testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.

How is child support established in cases of children with disabilities in Ecuador?

In cases of children with disabilities, alimony is established considering the special needs of the child. The court may take into account additional costs associated with the disability when determining the amount of support.

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