FELIPE SALOME MEDINA LOPEZ - 4947XXX

Comprehensive Background check of Felipe Salome Medina Lopez - 4947XXX

Nationality Venezuelan
National citizen document 4947XXX
Voter Precinct 46208
Report Available

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What is Paraguay's approach to international cooperation on AML, especially in the exchange of information with other countries?

Paraguay promotes international cooperation on AML through bilateral agreements and its participation in international organizations. The exchange of information with other countries is key to addressing cross-border transactions and effectively combating money laundering and terrorist financing at a global level. International collaboration strengthens Paraguay's capabilities in this area.

Can a minor obtain an identity card without the consent of their parents or guardians in the Dominican Republic?

In the Dominican Republic, a minor generally cannot obtain an identity card without the consent of his or her parents or legal guardians. Parents or guardians must authorize and accompany the minor during the ID application process. Consent is necessary to ensure that parents or guardians are involved in the identification and decision-making of the minor. The process may require the presentation of additional documents, such as a notarized authorization from parents or guardians

Can a food debtor request a modification of the amount of pensions in Argentina?

Yes, both the debtor and the alimony creditor can request a modification of the amount of alimony in Argentina. This may be necessary in situations of significant changes in the financial circumstances of either party, such as loss of employment or increase in income. The modification must be approved by the judge, who will consider the equity and needs of both parties.

How does Paraguayan law address situations where a landlord carries out illegal evictions or uses forceful methods to remove a tenant from a property?

Legislation in Paraguay may address illegal evictions or the use of forceful methods by landlords. Sanctions may include compensation for affected tenants, corrective measures and penalties for landlords who resort to illegal eviction practices. These provisions seek to protect the rights of tenants and ensure that evictions are carried out fairly and in accordance with the law.

What is the maternity recognition process in cases of deceased mothers residing abroad in Peru?

Maternity recognition in cases of deceased mothers residing abroad in Peru can be done by submitting an application to the judge after the mother's death. Tests and documents will be carried out to prove post-mortem maternity.

What is the process to obtain a certificate of no criminal record in the Dominican Republic?

To obtain a certificate of no criminal record in the Dominican Republic, citizens must submit an application to the Attorney General's Office or the General Directorate of Prisons. This application typically requires the submission of identification documents and a fee, and the issuance process may take several days. The certificate is used to validate the absence of a criminal record

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