ENDER IVAN JIMENEZ CADENAS - 15321XXX

Comprehensive Background check of Ender Ivan Jimenez Cadenas - 15321XXX

Nationality Venezuelan
National citizen document 15321XXX
Voter Precinct 40310
Report Available

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How are international child abduction cases handled in Bolivia?

Bolivia follows international conventions to address cases of international child abduction. The courts can take measures to ensure the safe return of the child to their country of habitual residence.

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The legislation establishes the parameters and regulations for the use of biometrics in identification documents, guaranteeing their legality and security.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside abroad indefinitely?

Yes, as a Guatemalan citizen residing abroad indefinitely, you can apply for a DPI at the Guatemalan embassy or consulate in your country of residence. You must meet the established requirements and follow the corresponding process.

What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?

Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.

Can a food debtor in Chile be arrested for not paying alimony?

Yes, a maintenance debtor who does not pay maintenance can be arrested for a maximum period of 15 days for each unpaid maintenance installment. Arrest is one of the measures that a court can take to ensure compliance with the obligation.

Can an embargo affect assets that are being used as collateral in a loan contract in Argentina?

Assets used as collateral in a loan contract may be subject to seizure, and the measure involves the foreclosure of the collateral to cover the outstanding debt.

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