CEFERINA BLANCO DIAZ - 15890XXX

Comprehensive Background check of Ceferina Blanco Diaz - 15890XXX

Nationality Venezuelan
National citizen document 15890XXX
Voter Precinct 35120
Report Available

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What is the process for reviewing alimony when the child reaches the age of majority in Ecuador?

When a child reaches the age of majority, the beneficiary can request a review of child support. The court will evaluate the new circumstances and, if necessary, adjust the amount or terminate the obligation if the child no longer meets the requirements to receive support.

How is identity verified in the vehicle registration process and obtaining driver's licenses in Chile?

In the process of registering vehicles and obtaining driver's licenses, identity validation is required by presenting the identity card or passport. Additionally, exams and driving tests may be conducted to assess eligibility and ensure drivers are who they claim to be.

Can I use my Ecuadorian identity card as an identification document in insurance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in insurance procedures in Ecuador. It is used to verify the identity of the insurance holder and establish the contractual relationship with the insurance company.

How is the prevention of money laundering addressed in the fashion and design sector in Ecuador?

Ecuador addresses the prevention of money laundering in the fashion and design sector through specific measures. Financial transactions related to the industry are monitored, the legitimacy of operations is verified and transparency in the supply chain is promoted, collaborating with sectoral organizations to prevent the misuse of these activities in illicit activities.

How is a lien reported and recorded in the credit history in Chile?

A garnishment is reported to credit reporting agencies and recorded on the debtor's credit history, which can affect their credit rating.

What is the process of registering a company in Guatemala in relation to support obligations?

The process of registering a company in Guatemala is not directly related to support obligations. However, the financial situation of a maintenance debtor who owns a business may influence his or her abilities to meet such obligations.

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