EDMUNDO JESUS VILLALOBOS FINOL - 7834XXX

Comprehensive Background check of Edmundo Jesus Villalobos Finol - 7834XXX

Nationality Venezuelan
National citizen document 7834XXX
Voter Precinct 62020
Report Available

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Can I request a passport extension if I have a citizenship application pending in Venezuela?

Yes, you can generally request a passport extension even if you have a citizenship application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.

What is the procedure to request a certificate of good conduct in Venezuela?

The procedure to request a certificate of good conduct in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

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Cases of gender change of one of the parents are dealt with legally in Guatemala. Courts may consider the gender identity of the parent when making decisions related to custody and access, seeking the best interests of the child and respect for gender diversity.

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The FIU in Mexico plays a critical role in the fight against terrorist financing by tracking and analyzing financial transactions to identify possible terrorist-related activities. It also coordinates with international organizations in the prevention and detection of these crimes.

What is the prevalence of internet fraud in Mexico?

Internet fraud in Mexico has been on the rise in recent years, with significant growth due to increasing internet penetration and increased online transactions.

What is the procedure for annulling a marriage for reasons of impotence in the Dominican Republic?

The annulment of a marriage for reasons of impotence in the Dominican Republic requires the filing of a lawsuit in court. The applicant must prove that the impotence was unknown before the marriage and that it is incurable. If granted, the marriage is considered void.

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