DALIA CRISTINA GUTIERREZ BETANCOURT - 16993XXX

Comprehensive Background check of Dalia Cristina Gutierrez Betancourt - 16993XXX

Nationality Venezuelan
National citizen document 16993XXX
Voter Precinct 44061
Report Available

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How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?

Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.

How is child support established in the case of children of separated parents living in different countries?

In cases where separated parents live in different countries, alimony can be established in accordance with the legislation of the country in which the parent obliged to pay it resides. It may be necessary to resort to international agreements or conventions to guarantee compliance with the maintenance obligation.

What specific regulations govern due diligence in the Guatemalan financial sector?

In Guatemala's financial sector, due diligence regulations are defined in the Law Against Money Laundering or Other Assets and its regulations. These regulations establish the procedures and standards that financial institutions must follow to conduct effective due diligence.

What is the deadline to claim parentage of a child in Venezuela?

The period to claim filiation of a child in Venezuela is five years, counted from the moment in which the existence of the child or the cause that motivates the claim is known.

How can I renew my passport in the Dominican Republic?

To renew your passport in the Dominican Republic, you must visit the Passport Office with the required documents and pay the corresponding fee. The process usually takes several weeks, so plan ahead

Can you provide the name of your last participation in a community health fair in Ecuador?

My last participation in a community health fair was at [Name of Fair] during [Date of Participation].

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