DANIEL EDUARDO STRUVE ORTIZ - 11880XXX

Comprehensive Background check of Daniel Eduardo Struve Ortiz - 11880XXX

Nationality Venezuelan
National citizen document 11880XXX
Voter Precinct 61080
Report Available

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What are the rights of children in cases of divorce due to inappropriate conduct of one of the spouses in Bolivia?

In cases of divorce due to inappropriate conduct of one of the spouses in Bolivia, the rights of the children are protected by considering the impact of such conduct on their well-being. Courts can make decisions to safeguard the emotional and physical environment of children.

What is the process to request a modification of the food quota in Colombia?

To request the modification of the alimony quota in Colombia, a complaint must be filed before a family judge. Evidence must be provided to demonstrate a substantial change in the financial circumstances or needs of the child or parent paying child support. The judge will evaluate the request and, if the requirements are met, may order the modification of the child support fee.

Can judicial records in Panama include information about arrests that did not lead to a conviction?

Yes, judicial records in Panama can include information about arrests that did not lead to a conviction. This is done to provide a complete record of a person's legal interactions with authorities.

What is the action for dissolution of a de facto union in Mexican civil law?

The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.

What are the requirements for documentation and registration of activities that Guatemalan companies must comply with?

Companies must maintain detailed records and appropriate documentation to demonstrate regulatory compliance. This may include accounting records, internal policies, audit reports and other relevant documentation.

What relationship exists between money laundering and organized crime in Mexico?

Money laundering is closely related to organized crime in Mexico, as criminal organizations use money laundering to legitimize their illegal profits.

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