DELFI ISABEL CONTRERAS ALMARIO - 25271XXX

Comprehensive Background check of Delfi Isabel Contreras Almario - 25271XXX

Nationality Venezuelan
National citizen document 25271XXX
Voter Precinct 61743
Report Available

Recommended articles

What are the legal implications of alimony disputes in Colombia?

Alimony disputes in Colombia refer to legal conflicts related to a person's obligation to provide the financial support necessary for the well-being of children or spouse after a separation or divorce. Legal implications may include civil legal actions, determination of alimony, enforcement of payments, penalties for non-compliance, and modifications based on changes in financial circumstances.

What are the specific considerations for sales contracts for software development services in Ecuador?

Contracts for the sale of software development services have specific considerations. The contract can detail project requirements, delivery times, software testing and warranties, and resulting intellectual property. It is also crucial to define how changes in requirements and any post-delivery support or maintenance will be handled.

What are "PEPs" and why are they relevant in the KYC process in the Dominican Republic?

"PEPs" (Politically Exposed Persons) are individuals who hold or have held important political positions. They are relevant in the KYC process in the Dominican Republic because they can represent a greater risk of corruption or money laundering. Financial institutions must subject PEPs and their business relationships to greater scrutiny to comply with KYC regulations

What is the relationship between migration and urban development in Mexico?

Migration can be related to urban development in Mexico by influencing demographic growth, housing demand, and the expansion of infrastructure in urban areas receiving migrants, which can generate challenges in terms of urban planning, public services, and quality of life in cities.

Can a Peruvian citizen request a DNI for his foreign spouse?

Yes, a Peruvian citizen can request a DNI for his foreign spouse if the latter obtains the Immigration Card and meets the necessary requirements for the issuance of the DNI.

What is the process to request authorization to leave the country with a minor child in Venezuela?

To request authorization to leave the country with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

Other profiles similar to Delfi Isabel Contreras Almario