FERMIN FREITES LA ROSA - 21386XXX

Comprehensive Background check of Fermin Freites La Rosa - 21386XXX

Nationality Venezuelan
National citizen document 21386XXX
Voter Precinct 64400
Report Available

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What are the legal provisions that regulate divorce by mutual agreement in El Salvador?

In El Salvador, divorce by mutual agreement is carried out through a legal process where both spouses must present a divorce agreement before the competent court, expressing their willingness to dissolve the marriage and reach agreements on aspects such as the division of property and custody of the children.

How are embargoes handled in the area of family businesses in Bolivia and what are the particular challenges?

Foreclosures on family businesses in Bolivia can present unique challenges due to family relationships and ownership structure. Courts must balance the interests of the family with the need to meet financial obligations. Estate planning and clarity in family agreements can be key tools to avoid conflicts and facilitate a more efficient garnishment process.

How is active community participation encouraged in the identification and prevention of money laundering at the local level in Argentina?

Active community participation in the identification and prevention of money laundering at the local level in Argentina is encouraged through awareness and education programs. Campaigns are carried out in local communities to inform about the risks associated with money laundering and citizens are encouraged to report suspicious activities. The creation of accessible and safe reporting channels contributes to strengthening collaboration between the community and authorities in the fight against this crime.

What is the procedure to apply for temporary residence in Spain as a professional in the mental health sector as an Ecuadorian?

Professionals in the mental health sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

Can I request a review of my judicial record if I have been convicted of a crime that has been the subject of a ruling by the Supreme Court of Justice in which a miscarriage of justice was determined?

If you have been convicted of a crime that was the subject of a Supreme Court ruling finding a miscarriage of justice, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the ruling of the Supreme Court and the determination of a judicial error in your case. The PNC will review the information and take steps to correct any errors in your criminal record in accordance with the Supreme Court ruling.

Can the landlord retain the security deposit to cover property damage in Chile?

The landlord may retain the security deposit to cover damage to the property, but must do so in accordance with the terms of the contract and the law. An inspection must be carried out at the end of the contract.

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