DANIEL COSSETTE VIVAS - 15179XXX

Comprehensive Background check of Daniel Cossette Vivas - 15179XXX

Nationality Venezuelan
National citizen document 15179XXX
Voter Precinct 37990
Report Available

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Can I use my identification and electoral card as a document to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan?

Yes, the identity and electoral card is one of the documents accepted to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan. However, banks may also request other additional documents depending on their internal policies.

What is the function of the Civil Registry in the issuance of identification documents in Costa Rica?

The Civil Registry in Costa Rica plays a fundamental role in the issuance of identification documents, such as the identity card and the birth certificate. Responsible for maintaining accurate records and issuing valid documents used in identity validation.

What is the procedure for obtaining a custody order in cases of minors who are in the custody of protection institutions in the Dominican Republic?

In cases of minors who are in the custody of protective institutions in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must provide evidence that it is in the best interest of the child to be awarded custody. The court will evaluate the case and, if deemed to be in the best interests of the child, may award custody to a person or entity that can provide an appropriate and safe environment for the child.

What happens if a food debtor moves from Chile?

The alimony debtor remains responsible for complying with alimony, even if he or she moves from Chile. Chilean law allows the execution of sentences abroad to guarantee compliance with the obligation.

What is the legal definition of money laundering in Costa Rica?

Money laundering in Costa Rica is defined as the process of hiding or disguising the illicit origin of goods or money, so that it appears legitimate. It is considered a serious crime in Costa Rican legislation.

What is the Marriage Registration Certificate in Ecuador and how is it obtained?

The Marriage Registration Certificate in Ecuador is a document that certifies the registration of a marriage in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the required documents, such as the identity card of the spouses and the marriage certificate.

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