ANTONY JOSE DELGADO RIVERO - 18350XXX

Comprehensive Background check of Antony Jose Delgado Rivero - 18350XXX

Nationality Venezuelan
National citizen document 18350XXX
Voter Precinct 55220
Report Available

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What should I do if I lose my DUI while I am in El Salvador as a foreign tourist?

If you lose your DUI while you are in El Salvador as a foreign tourist, you must contact the embassy or consulate of your home country in El Salvador. They will be able to provide you with assistance and guidance on how to proceed in the event of lost identification documents.

Can a Bolivian citizen have an expired identification card as the only valid identification document?

No, it is mandatory to renew the identity card before its expiration to guarantee its validity as an identification document.

What happens if a food debtor in Bolivia resides in another country?

If a maintenance debtor in Bolivia resides in another country, he or she remains responsible for meeting maintenance obligations as stipulated by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the court order through reciprocity agreements between countries or international treaties. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.

How are situations of non-compliance with agreed delivery times for shipments to destinations in Bolivia handled?

The handling of situations of non-compliance with delivery deadlines is regulated in clause [Clause Number], specifying the actions and compensations that will be applied in case of delays in shipments to destinations in Bolivia, guaranteeing compliance with the agreed terms.

What type of training is provided to financial professionals in El Salvador to prevent money laundering?

In El Salvador, training and refresher programs on prevention of money laundering are offered to financial professionals, such as bankers, accountants, lawyers and auditors. These programs cover legal aspects, detection techniques, reporting suspicious transactions and good practices in preventing money laundering.

How is the responsibility of educational establishments regulated in cases of accidents or incidents with students in Ecuador?

The responsibility of educational establishments is regulated by the Civil Code and the Education Law, establishing duties of care and responsibilities in cases of accidents or incidents with students.

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