DAVID JOSE ALEMAN BANDEZ - 12781XXX

Comprehensive Background check of David Jose Aleman Bandez - 12781XXX

Nationality Venezuelan
National citizen document 12781XXX
Voter Precinct 10562
Report Available

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What legal provisions regulate family mediation in El Salvador?

In El Salvador, family mediation is governed by specific laws and programs that encourage the resolution of family conflicts in a consensual manner, seeking the well-being of all family members.

Can I request an identity card if I have Venezuelan nationality but was born abroad?

Yes, if you have Venezuelan nationality but were born abroad, you can request a Venezuelan identity card. Documents such as the birth certificate and other additional requirements are required.

What is the process to request the review of an embargo in Peru based on errors in the valuation of the seized assets?

If errors are identified in the valuation of the seized assets, a review can be requested by submitting a request to the competent judicial authority. The application must provide the rationale and evidence demonstrating errors in the valuation of the property. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

What is the procedure to request residency as victims of gender violence in Spain for Salvadorans?

They must present evidence of being victims of gender violence and meet the established requirements to obtain protection and residence in Spain.

What are the valid identification documents in Chile?

In Chile, valid identification documents include the identity card, passport and driver's license. These documents are widely accepted for identity validation purposes.

What is "money laundering" and what is its relationship with money laundering in Argentina?

"Money laundering" refers to the process by which assets or funds of illicit origin are sought to be legalized. In Argentina, money laundering is closely related to money laundering, since it involves giving the appearance of legality to funds obtained from criminal activities through the performance of fraudulent financial or property operations.

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