EUDIS ALBERTO SEIJAS ALVIAREZ - 19829XXX

Comprehensive Background check of Eudis Alberto Seijas Alviarez - 19829XXX

Nationality Venezuelan
National citizen document 19829XXX
Voter Precinct 35430
Report Available

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What is the process to request the declaration of affiliation for assisted reproduction techniques in Venezuela?

To request a declaration of parentage through assisted reproduction techniques in Venezuela, a lawsuit must be filed with a court and evidence must be provided that demonstrates the biological or legal relationship between the child and the parents. The court will evaluate the evidence presented and issue a ruling establishing the parentage of the child.

What measures have been taken in Argentina to prevent money laundering in the construction sector?

In the construction sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of stricter controls on real estate transactions, the obligation to identify and verify clients, and the monitoring of operations that involve large sums of money. In addition, transparency and traceability in transactions are promoted and inspections are carried out to detect possible irregularities or overvaluations of projects.

Can I use my Costa Rican ID card as a document to obtain discounts on beauty services, such as salons and spas, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on beauty services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the deadline to file a garnishment claim in Panama?

The deadline for filing a garnishment claim in Panama is subject to statutes of limitations and may vary depending on the type of debt. It is essential to consult with an attorney to determine the specific deadlines applicable to each case.

Are there state programs in El Salvador that facilitate labor mobility and the placement of personnel in different regions of the country?

The State can implement programs that promote labor mobility and the placement of personnel in different regions, encouraging equitable development throughout the country.

What laws regulate background checks in the process of obtaining construction licenses in El Salvador?

Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.

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