EDELSO MANCILLA DIAZ - 20083XXX

Comprehensive Background check of Edelso Mancilla Diaz - 20083XXX

Nationality Venezuelan
National citizen document 20083XXX
Voter Precinct 18455
Report Available

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What is the provisional food regime and in what cases is it applied in Argentina?

The provisional food regime is a temporary measure that is applied when there is a dispute or controversy over the food quota. The judge may order the payment of a sum of money or establish guidelines to cover the needs of the children during the judicial process. It is applied in cases in which it is necessary to ensure the subsistence and well-being of the children while the food issue is resolved.

Can I obtain the judicial records of a person if I am their legal representative in a lawsuit for damages in Argentina?

As a legal representative in a claim process for damages in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits or litigation affecting the claim for damages.

What is the deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia?

The deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia is ten business days.

How is the registration process carried out in the National Registry of Gambling Operators in Argentina?

The registration process in the National Registry of Gambling Operators in Argentina is carried out through the National Institute of Games of Chance (LOTBA). You must complete the registration form, submit the required documentation, such as business history and information about the gambling establishment, and meet the requirements established for registration as a gambling operator.

How is the use of cash and cash transactions regulated in Mexico to prevent money laundering?

The use of cash and cash transactions in Mexico is regulated to prevent money laundering. There are limits on cash transactions and financial institutions are required to report large and suspicious transactions. This helps track and prevent money laundering involving cash.

What is the legal framework established by the State in El Salvador for the issuance and use of identification documents?

The State in El Salvador establishes laws and regulations that govern the issuance, validity and use of identification documents, guaranteeing their legality and security.

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