ERICSON DAVID COLMENAREZ HERNANDEZ - 16503XXX

Comprehensive Background check of Ericson David Colmenarez Hernandez - 16503XXX

Nationality Venezuelan
National citizen document 16503XXX
Voter Precinct 19649
Report Available

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The process to request the modification of possession in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a significant change in circumstances that justifies the change in tenure, such as the well-being and interests of the children. The judge will evaluate the request and make a decision based on the best interests of the children.

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Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.

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Is it possible to obtain a DNI for an internationally adopted child before his or her arrival in Argentina?

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What rights do food debtors have in Panama?

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