EDWINTH FRAK CASTRO LEAL - 9755XXX

Comprehensive Background check of Edwinth Frak Castro Leal - 9755XXX

Nationality Venezuelan
National citizen document 9755XXX
Voter Precinct 62452
Report Available

Recommended articles

How are alimony debts addressed in cases of same-sex couples in Colombia?

In cases of same-sex couples in Colombia, alimony debts are addressed in a similar way to heterosexual couples. Colombian law recognizes the rights and responsibilities of cohabitants, regardless of their sexual orientation. Judicial or extrajudicial agreements should clearly establish support obligations, especially if children are involved. It is essential to ensure that rights and responsibilities are treated with equality and equity in all family situations.

Can I use my Ecuadorian identity card as an identification document to rent a property?

Yes, the Ecuadorian identity card is accepted as a valid identification document to rent a property in Ecuador. Owners or landlords usually require the presentation of the ID to verify identity and establish a rental contract.

What is the deadline to file a food claim in Peru?

In Peru, the claim for maintenance must be submitted within five years following the moment in which alimony is no longer received. However, if it is proven that there was concealment or fraud, a lawsuit can be filed at any time.

How are money laundering investigations carried out in Argentina?

Money laundering investigations in Argentina are carried out by the FIU and other competent authorities. These investigations typically involve analyzing financial transactions, identifying suspicious patterns, and collaborating with financial institutions and other interested parties. In addition, international cooperation is encouraged to effectively address cross-border money laundering.

What are the options for Ecuadorian citizens who wish to work in the United States as professional athletes through the P-1A visa?

Ecuadorian professional athletes can work in the United States through the P-1A visa. This visa is designed for internationally renowned athletes and sports teams. Applicants must demonstrate a high level of achievement in their sport and obtain an offer of employment from a US sports entity.

How can companies in Mexico address specific compliance challenges in e-commerce and cybersecurity?

Regulatory compliance in e-commerce involves compliance with data privacy and consumer protection regulations. To address cybersecurity challenges, businesses must implement robust cybersecurity measures and protect customer data.

Other profiles similar to Edwinth Frak Castro Leal