DEXI MARGARITA ALVARADO ORELLANA - 12903XXX

Comprehensive Background check of Dexi Margarita Alvarado Orellana - 12903XXX

Nationality Venezuelan
National citizen document 12903XXX
Voter Precinct 18623
Report Available

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How is the information on the citizenship card updated?

The updating of the information in the citizenship card is carried out in the National Registry of Civil Status. Citizens must submit documents supporting the changes, such as marriage, divorce or death certificates, as necessary. The update guarantees that the information on the card is up to date and accurately reflects the civil status of the holder.

How are confidentiality clauses handled in contracts for the sale of consulting services in Ecuador?

Confidentiality clauses are critical in consulting service contracts. The contract may include provisions that ensure the confidentiality of information provided by the client, establishing limits on disclosure and consequences for violating confidentiality obligations. This protects sensitive information and strengthens the relationship of trust between the parties.

What is the return of an illicitly abducted minor in Mexico and how is it requested?

The return of an illicitly abducted minor in Mexico is the legal process to return the minor to his or her habitual place of residence when he or she has been transferred or retained without consent outside of said place. It is requested through a lawsuit before a family judge, presenting evidence of the illicit abduction and the habitual residence of the minor. The procedures established by national legislation and applicable international treaties will be followed.

How are embargoes addressed in the field of non-profit associations in Bolivia and what are the legal and social implications?

Embargoes involving nonprofit associations in Bolivia present particular legal and social challenges. The charitable nature of these organizations may require special considerations, and courts must balance financial needs with social impact. It is crucial to address these embargoes in an ethical and thoughtful manner, recognizing the contribution of nonprofit organizations to society.

What government agencies in Peru supervise and regulate identity validation?

In Peru, the supervision and regulation of identity validation falls under the jurisdiction of the National Superintendence of Customs and Tax Administration (SUNAT) in the tax field and the National Authority for the Protection of Personal Data (ANPDP) in relation to the Privacy and protection of personal data.

Can a lien be imposed for debts related to municipal taxes in Argentina?

Yes, a lien can be imposed for debts related to municipal taxes in Argentina. If the debtor accumulates outstanding debts with the municipality for taxes such as real estate tax or municipal fees, the municipality may request the seizure of assets to guarantee payment thereof.

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