EUKARIS YURAMI ALCALA - 6854XXX

Comprehensive Background check of Eukaris Yurami Alcala - 6854XXX

Nationality Venezuelan
National citizen document 6854XXX
Voter Precinct 35080
Report Available

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It is established automatically when the child is born within the marriage; The courts intervene in cases where parental authority is disputed for legal reasons or for the welfare of the minor.

Can a person's judicial record be obtained if they have been a victim of a money laundering crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In money laundering cases, the authorities are competent

How is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Argentina?

In Argentina, cooperation between the public sector and the private sector is promoted in the prevention of money laundering through the active participation of obligated entities in the detection and reporting of suspicious operations. The exchange of information and collaboration in investigations is encouraged, and joint training is carried out to strengthen awareness and compliance with prevention obligations.

What happens if the landlord dies during the term of the contract in the Dominican Republic?

If the lessor dies during the term of the contract in the Dominican Republic, the rights and obligations of the lessee are not automatically affected. The lease remains valid and binding, and the tenant continues to occupy the property under the terms set forth in the lease. However, it is important for the tenant to contact the landlord's heirs or legal representatives to ensure that a proper transfer of rights and responsibilities is made. The heirs or legal representatives of the lessor assume the position of the lessor and must comply with the obligations of the contract. The tenant must continue to make rental payments as agreed and continue to comply with the obligations of the contract. In case of doubt or conflict, it is advisable to seek legal advice to ensure that the rights of both parties are respected.

How can I request proof of registration in the National Taxpayer Registry (RNC) in Guatemala?

To request a certificate of registration in the National Taxpayer Registry (RNC) in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required documentation, such as your personal identification number, and meet the requirements. established by the SAT. The SAT will issue the registration certificate once the process is completed.

What are the steps to obtain the Long-Term Residence Card in Spain for Panamanian citizens who have legally resided in the country for several years?

Requirements include legal residency for a specific period and no criminal record.

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