CARMEN HAIDEE VILLALTA GONZALEZ - 19027XXX

Comprehensive Background check of Carmen Haidee Villalta Gonzalez - 19027XXX

Nationality Venezuelan
National citizen document 19027XXX
Voter Precinct 34791
Report Available

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Can I request a review of my judicial records if I believe there has been a confusion?

Yes, if you consider that there has been a confusion in your judicial record, you have the right to request a review of it. You must contact the appropriate agency responsible for maintaining court records and submit the necessary documentation to support your request.

What happens if the landlord fails to comply with the obligation to provide public services in the leased property in Peru?

If the landlord fails to fulfill the obligation to provide public services, the tenant may be entitled to compensation or even to terminate the contract. The contract must detail the services included and establish clauses for cases of non-compliance.

What is the procedure to request judicial authorization for adoption by a foreigner not resident in Chile?

The procedure to request judicial authorization for adoption by a foreigner not resident in Chile involves complying with the requirements established in Chilean legislation and in current international treaties. The documents must be presented and the corresponding procedures carried out before the competent family court. The court will evaluate the suitability of the applicant, consider the best interests of the child, and make a decision based on compliance with applicable laws and treaties.

What is the process for seizing assets belonging to an accomplice in Paraguay?

The seizure of assets belonging to an accomplice in Paraguay may be part of their sentence and the aim is to deprive them of the benefits illegally obtained through the crime.

Is it possible to carry out procedures to obtain a newborn's DNI?

Yes, it is possible to carry out the procedures to obtain the DNI of a newborn in Argentina. Parents or legal guardians must present the baby's birth certificate and their own documentation at a RENAPER or Civil Registry office.

How is operational continuity and resilience ensured in AML programs in the face of adverse events in Colombia?

Ensuring operational continuity and resilience in AML programs in Colombia involves the creation of contingency plans, the diversification of resources and the training of personnel to act efficiently in the face of adverse events such as natural disasters or cyberattacks.

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