EVELYN SANDY - 25124XXX

Comprehensive Background check of Evelyn Sandy - 25124XXX

Nationality Venezuelan
National citizen document 25124XXX
Voter Precinct 64390
Report Available

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What are the options available for alimony if the debtor does not comply with alimony obligations while abroad?

If the debtor is abroad and does not comply with the maintenance obligations in Colombia, the debtor can seek international legal assistance. This may include the application of international treaties to enforce maintenance obligations through cooperation between authorities of different countries. Legal advice specialized in international law can be crucial in these cases.

What rights do Chilean citizens have in relation to identity validation and personal data protection?

Chilean citizens have the right to access and rectify their personal data, as well as to know who stores and manages it. Law No. 19,628 on the Protection of Private Life establishes the rights of privacy and data protection in Chile.

What specific due diligence requirements apply to international financial transactions in Guatemala?

International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.

What are the legal restrictions for adoption in the Dominican Republic?

Legal restrictions for adoption in the Dominican Republic may include age and marital status requirements for adopters, suitability evaluations, and the prohibition of international adoptions in some cases. The regulations are designed to protect the well-being of children.

Can an embargo affect assets that are essential for the education of minors in Argentina?

There are legal protections to prevent an embargo from affecting essential goods for the education of minors, such as books or educational materials.

What are the requirements to apply for a residence visa for reasons of volunteering in Peru?

The requirements to apply for a residence visa for reasons of volunteering in Peru vary depending on the organization and the volunteer program. In general, it is required to present an invitation letter from the organization, meet the established requirements and follow the process established by the National Superintendence of Migration.

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