CARLOS OMAR HAROON MOHAMMED VELASQUEZ - 5307XXX

Comprehensive Background check of Carlos Omar Haroon Mohammed Velasquez - 5307XXX

Nationality Venezuelan
National citizen document 5307XXX
Voter Precinct 2841
Report Available

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In the Dominican Republic, measures are taken to ensure that minors receive child support effectively. These measures include the use of court orders and forcible execution of assets to ensure that child support obligations are met for the benefit of minors.

Can a citizen obtain a copy of their judicial records in Argentina for personal use?

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What are the necessary procedures to request retirement in Venezuela?

To request retirement in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). Among the most common requirements are: having reached the minimum retirement age (60 years for men and 55 years for women), having contributed a minimum of weeks or months to the IVSS, presenting the identity card, birth certificate , contribution receipts, among other documents. It is advisable to go to the IVSS office to obtain precise information and carry out the corresponding procedure.

What is the Financial Analysis Unit (UAF) in Guatemala and what is its role in preventing money laundering?

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for legal advisory services contracts?

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