ERGELIS SOLIVER ANTUNEZ PORTILLO - 20354XXX

Comprehensive Background check of Ergelis Soliver Antunez Portillo - 20354XXX

Nationality Venezuelan
National citizen document 20354XXX
Voter Precinct 42132
Report Available

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What is the procedure to request the registration of a divorce in Venezuela?

The procedure to request the registration of a divorce in Venezuela is carried out before the Civil Registry corresponding to the place where the divorce decree was obtained. You must submit a registration application along with the required documents, such as the duly legalized divorce decree, the identity cards of the spouses, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

How does tax debt affect taxpayers who participate in the sporting event organization services industry in Argentina?

Taxpayers participating in the sporting event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the sports sector.

How can companies evaluate a candidate's ability to promote gender equality and diversity in the selection process in the Dominican Republic?

The promotion of gender equality and diversity is an important value in the Dominican Republic. During the selection process, questions that inquire about the candidate's experience in promoting gender equality and diversity in the workplace can be used. It is also helpful to ask the candidate about strategies and programs they have implemented or supported in the past to foster inclusion.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

What are the necessary procedures to request alimony in Peru?

The procedures necessary to request alimony in Peru vary depending on the case and jurisdiction. Generally, they involve filing a claim with the appropriate Family Court, providing documentation to support the need for support, and following the established legal process.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to social support services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to social support services, including the promotion of immigration policies that facilitate family reunification, psychosocial care and community integration of migrants and their families. Programs are being developed to support the family and community reintegration of migrants, as well as to guarantee access to health, education and housing services for migrant families.

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