EDGAR LUIS GUEVARA GUERRA - 12658XXX

Comprehensive Background check of Edgar Luis Guevara Guerra - 12658XXX

Nationality Venezuelan
National citizen document 12658XXX
Voter Precinct 47360
Report Available

Recommended articles

What is the process to request the adoption of a biological child of the spouse in Guatemala?

The process to request the adoption of a biological child of the spouse in Guatemala involves submitting an application before a family judge. Evidence of the birth parent's consent must be provided and the adoption shown to be in the best interest of the child must be demonstrated. The judge will evaluate the situation and make a decision based on the well-being of the minor.

How is the market value of seized assets established in the Dominican Republic?

The market value of assets seized in the Dominican Republic is determined through appraisal carried out by experts or appraisers appointed by the court, who evaluate the assets according to their current market value.

How does the debtor's cohabitation situation affect maintenance obligations in Argentina?

The debtor's cohabitation situation may affect maintenance obligations in Argentina. If the debtor marries or establishes a new cohabitation, the court can review the overall financial situation and adjust the alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries.

What deadlines apply in the embargo process in Chile?

Deadlines may vary depending on the type of seizure and the specific jurisdiction, but are generally subject to legal regulations.

What is the role of biometric technologies in identity authentication to prevent money laundering in Ecuador?

Ecuador has adopted biometric technologies to strengthen identity authentication and prevent money laundering. The implementation of biometric systems, such as fingerprints and facial recognition, improves the accuracy of customer identification and contributes to security in financial and commercial transactions.

What actions does El Salvador take to keep its anti-money laundering legislation updated?

Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.

Other profiles similar to Edgar Luis Guevara Guerra