FRANCISCA NOHEMI UTRERA DIAZ - 8961XXX

Comprehensive Background check of Francisca Nohemi Utrera Diaz - 8961XXX

Nationality Venezuelan
National citizen document 8961XXX
Voter Precinct 14027
Report Available

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Are there legal restrictions on the use of information obtained from background checks in Ecuador?

Yes, there are legal restrictions on the use of information obtained from background checks in Ecuador. Companies must use information ethically and in accordance with local laws.

What is the process for the division of assets in case of separation or divorce in Venezuela?

In the event of separation or divorce in Venezuela, the division of assets is carried out through a property liquidation process. A lawsuit must be filed in court, including an inventory of assets and debts, and an agreement sought on the equitable distribution of assets and liabilities.

Can I obtain the judicial records of another person in Guatemala?

No, in Guatemala you are only allowed to request your own judicial records. The personal information of other people is protected and can only be accessed with legal authorization or in certain specific cases established by law.

How is the identity validation of minors addressed in Peru, especially in the educational context?

The identity validation of minors in Peru involves the verification of identification documents of parents or legal guardians. In education, institutions may require additional documents, such as birth certificates, to enroll students and ensure their identity and eligibility.

How is parentage established in cases of surrogacy in Argentina?

In cases of surrogacy in Argentina, parentage is established through a judicial process. The agreement between the parties, including the surrogate mother and the future parents, must be approved by a judge to recognize the filiation of the intended parents.

How is impartiality ensured in the process of reviewing sanctions against contractors in Peru?

Impartiality in the contractor sanctions review process in Peru is ensured [details on independent review committees, legal safeguards]. This ensures that decisions are fair and objective.

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