EDECIO DEL CARMEN PORTILLO - 7640XXX

Comprehensive Background check of Edecio Del Carmen Portillo - 7640XXX

Nationality Venezuelan
National citizen document 7640XXX
Voter Precinct 55700
Report Available

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What are the penalties for improper use of tax history information in Paraguay?

Misuse of tax history information may result in legal sanctions, fines, and other enforcement actions.

How are situations in which the food debtor faces persistent economic problems in Argentina addressed?

In situations where the alimony debtor faces persistent economic problems in Argentina, the application of temporary measures to adjust alimony may be considered. The debtor must inform the court about his financial difficulties and provide documentary evidence of his financial situation. The court will evaluate the request and make decisions based on equity and the welfare of the beneficiaries. Transparency in communication and presentation of detailed evidence are essential to address cases of persistent economic problems in a fair and equitable manner.

What is the situation of migrants' rights in Guatemala?

Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.

Can a citizen legally change their name in Paraguay and what processes are followed?

Yes, a citizen can legally change his or her name in Paraguay by following a process that includes submitting an application and justifying the reason for the name change. This is governed by Law No. 1,626/00 on Personal Identifications and other applicable regulations.

What steps to follow to verify the accuracy of judicial records in El Salvador?

Submit a correction request and evidence supporting the inaccuracy to the relevant authorities.

What is the procedure to request authorization to open a financial technology company in Colombia?

The procedure to request authorization to open a financial technology (fintech) company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, business model, technological infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding financial technology. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the financial technology company.

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