FRANK JOSE CALDERA LUCENA - 15731XXX

Comprehensive Background check of Frank Jose Caldera Lucena - 15731XXX

Nationality Venezuelan
National citizen document 15731XXX
Voter Precinct 28140
Report Available

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What is the process to request the liquidation of the marital partnership in cases of de facto separation in Colombia?

In cases of de facto separation in Colombia, the liquidation of the marital partnership is carried out through a property liquidation process. A claim must be filed before a family judge, indicating the reasons for the request. The judge will evaluate the situation and make a decision on the equitable distribution of the assets acquired during the relationship.

What should I do if I change my name legally and have a Guatemalan passport?

If you change your name legally and have a Guatemalan passport, you must apply for a passport replacement. You must present legal documents that support the name change, such as a court ruling or a marriage certificate, and follow the process established by the General Directorate of Immigration.

What is the relationship between background checks and the protection of personal data in Colombia?

Background checks and personal data protection are closely linked. Protocols are established to ensure that the collection and handling of information during verifications comply with privacy laws in Colombia, protecting sensitive candidate information.

How are the risks associated with the trade in precious stones and metals addressed in the prevention of money laundering in Chile?

Chile addresses the risks associated with the trade in precious stones and metals through regulations that require due diligence in transactions and the identification of participants in this industry.

How can I apply for a permanent residence visa in Colombia?

To apply for a permanent residence visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, criminal record certificates, proof of residence in Colombia, and compliance with the specific requirements for the permanent residence visa. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What are the regulations regarding the early move-in of the tenant before the expiration of the contract in Guatemala?

The regulations regarding the early move of the tenant must be specified in the contract in Guatemala. They can include financial penalties, required advance notices, and the obligation to comply with certain terms even if an early move occurs. These provisions help avoid misunderstandings and conflicts in case the tenant wishes to vacate the property before the expiration date of the contract.

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