CARLOS ANTONIO VELASQUEZ RUIZ - 17507XXX

Comprehensive Background check of Carlos Antonio Velasquez Ruiz - 17507XXX

Nationality Venezuelan
National citizen document 17507XXX
Voter Precinct 27921
Report Available

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How is the auction of seized assets carried out in Argentina?

The auction of seized assets is carried out by a public auctioneer, who carries out the bidding process to obtain the best possible price and satisfy the debt.

What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a separation process? h

In cases of minors who are children of unmarried parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party submitting an application before the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.

What is the participation of the Public Ministry of Guatemala in the investigation of cases related to due diligence and illicit activities?

The Public Ministry plays a crucial role in investigating cases, conducting investigations, collecting evidence and presenting cases in court to ensure the application of the law in situations related to due diligence and illicit activities in Guatemala.

How is effective collaboration between the public and private sectors ensured in the implementation of regulations for exposed people in Paraguay?

Mechanisms and platforms were established to ensure effective collaboration between the public and private sectors in the implementation of regulations for exposed people in Paraguay, promoting a joint approach in the prevention of illicit activities.

What are the necessary procedures to request a death pension in Brazil?

Brazil To apply for the death pension in Brazil, certain requirements must be met, such as being the spouse, partner or financial dependent of the deceased. It is necessary to submit an application to an agency of the National Social Security Institute (INSS), provide documentation that proves family ties or economic dependency, as well as identification documents and the death certificate of the deceased. The process includes the evaluation and approval of the application by the INSS.

What rights do women have in Argentina in relation to property and inheritance?

In Argentina, women have the same rights as men in relation to property and inheritance. This means that they have the right to own, manage and inherit property on equal terms. Inheritance and property laws protect women's rights, and measures have been implemented to promote equality in the distribution of property in cases of divorce or separation.

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