DANIEL ALEJANDRO SANCHEZ RAMIREZ - 19638XXX

Comprehensive Background check of Daniel Alejandro Sanchez Ramirez - 19638XXX

Nationality Venezuelan
National citizen document 19638XXX
Voter Precinct 99054
Report Available

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What is the procedure to request judicial authorization for the gender change of a minor in Chile?

The procedure to request judicial authorization for the gender change of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that the gender change is necessary and beneficial to the child's well-being. The court will evaluate the evidence and make a decision considering the best interests of the minor and the principles of dignity and personal autonomy.

What is the procedure to obtain a restraining order in Panama?

To obtain a restraining order in domestic violence cases in Panama, the victim must apply to the court and provide credible evidence that they are in danger. The court will evaluate the request and, if justified, issue the order to protect the victim.

What is the process for requesting access to judicial records for investigative purposes in drug trafficking cases in the Dominican Republic?

Investigators and prosecutors who wish to access court records for investigations related to drug trafficking must submit a request to the competent court, explaining how the information is relevant to the investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.

What happens if a person or company sells seized assets in Guatemala?

If a person or company sells seized goods in Guatemala without the corresponding authorization, they may face additional legal consequences. The sale of seized property without authorization constitutes a violation of the court order and may result in additional sanctions, fines or even criminal actions for contempt of authority. Additionally, the proceeds from the illegal sale of seized property may be subject to confiscation and used to cover outstanding debt.

What is the deadline to submit a request to extend the payment period in case of seizure in Argentina?

The deadline for submitting a request to extend the payment period in case of seizure in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to submit the application as soon as possible and provide evidence and reasons that demonstrate the need and feasibility of extending the debt payment period.

Does the Panama judicial record certificate set out the specific details of the crimes committed?

The judicial record certificate in Panama generally provides basic information about the crimes committed, such as the type of crime and the judicial resolution. However, specific details of the crimes, such as the names of victims or details of the events, are generally not included in the certificate. The information provided is usually more general to protect the privacy and confidentiality of the parties involved.

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