FRANCISCA SEGOBIA - 2434XXX

Comprehensive Background check of Francisca Segobia - 2434XXX

Nationality Venezuelan
National citizen document 2434XXX
Voter Precinct 5990
Report Available

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How can I obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS)?

To obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS), you must go to the entity and submit an application. You must be up to date with contributions and payments to the IESS, both in relation to social security and the health fund. Upon meeting the requirements and paying the corresponding fees, the IESS will issue the certificate of solvency that certifies your regularized situation.

What is the procedure to request judicial authorization to change the name of a minor in Peru?

The procedure to request judicial authorization to change the name of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented to justify the name change, such as reasons of identity, security or best interests of the minor. The judge will evaluate the claim considering the specific circumstances and the best interests of the minor, and will make a decision based on applicable legislation.

What is considered an “unusual transaction” in the context of KYC in Panama?

An "unusual transaction" in the context of KYC refers to any transaction that differs significantly from a customer's usual transactions or that does not have a clear commercial purpose. This may include unexpected fund movements or atypical financial activities.

What are the rights of children in cases of adoption by separated parents in Ecuador?

In cases of adoption by separated parents in Ecuador, adopted children have the same rights and protections as children adopted by married couples. They have the right to receive care, love and attention, access an appropriate education and participate in decisions that affect them in accordance with their age and maturity.

What are the requirements to apply for an immigrant visa from Ecuador to the United States?

The requirements to apply for an immigrant visa from Ecuador to the United States vary depending on the type of visa, but generally include proof of family relationships, sponsored employment, or investment in the country.

Does the landlord have to provide a copy of the lease agreement to the tenant in the Dominican Republic?

Yes, the landlord must provide a copy of the rental agreement to the tenant in the Dominican Republic. The lease contract is a legal agreement between both parties and must be delivered to the tenant for review and signature. The tenant has the right to receive a complete and legible copy of the contract before signing it. This allows the tenant to review the terms and conditions of the contract and understand their obligations and rights before committing. If the landlord does not provide a copy of the contract to the tenant, this may be considered an unethical practice and may cause problems in the future. Therefore, it is important that the landlord fulfills this obligation

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