GERSON IVAN MONSALVE CONTRERAS - 5687XXX

Comprehensive Background check of Gerson Ivan Monsalve Contreras - 5687XXX

Nationality Venezuelan
National citizen document 5687XXX
Voter Precinct 49951
Report Available

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What is the Certificate of De facto Unions in Peru?

The Certificate of De facto Unions in Peru is a document issued by the corresponding municipality that certifies the legal cohabitation union of a couple without being formally married. This certificate may be required in legal procedures, social benefits, insurance, among others.

Is it possible to obtain a duplicate of the personal identity card in Panama?

Yes, in case of loss, theft or deterioration of the personal identity card, a duplicate can be requested at the Civil Registry by submitting the corresponding complaint.

What is the legal procedure to establish parentage in cases of assisted reproduction in El Salvador and Panama?

In both countries, the establishment of parentage in cases of assisted reproduction may vary. In some cases, a voluntary recognition of paternity or maternity is required, while in others it may be necessary to resort to specific legal procedures to establish the filial relationship.

How is the risk associated with a client identified as a PEP defined in El Salvador?

Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.

How can I obtain a Social Health Security Certificate in Peru?

You can obtain a Social Health Insurance Certificate in Peru by requesting it at an ESSALUD office. You must provide the required information

What are the necessary documents to request a birth certificate in Argentina?

The request for a birth certificate in Argentina is made at the Civil Registry. Documents such as the DNI, the parents' marriage certificate, or the sworn declaration in the case of single parents must be presented. In addition, it is necessary to complete the corresponding form and pay the established fees. The birth certificate is an essential document to carry out other procedures, such as school registration or obtaining an ID.

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