GLADIS CECILIA ACACIO DE CULPA - 4109XXX

Comprehensive Background check of Gladis Cecilia Acacio De Culpa - 4109XXX

Nationality Venezuelan
National citizen document 4109XXX
Voter Precinct 30290
Report Available

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Can judicial records be used in divorce proceedings to determine the distribution of assets?

Judicial records can be used in divorce proceedings in Panama to determine the distribution of assets if past convictions or court cases have relevance in the division of assets. This will depend on the circumstances of the case.

What is the process to request judicial authorization for the marriage of a minor in Colombia?

Marriage of minors is prohibited in Colombia. It is not possible to request judicial authorization for the marriage of a minor. The legal age for marriage in Colombia is 18 years.

What is being done to prevent and address gender violence within the Afro-descendant community in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within the Afro-descendant community. This includes the promotion of gender equality and respect for the rights of Afro-descendant women, training in gender and human rights for leaders and members of the Afro-descendant community, access to support and protection services, and the promotion of a culture of respect and non-violence towards Afro-descendant women.

What measures have been adopted to prevent money laundering in the sector of reverse logistics and recycling companies in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the sector of reverse logistics and recycling companies. Regulations and controls are established to ensure transparency in financial transactions related to waste management and recycling. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the reverse logistics and recycling sector in money laundering activities.

Does judicial history in Colombia affect the possibility of obtaining a residence visa?

Judicial records may affect the possibility of obtaining a residence visa in Colombia. Colombian immigration authorities will evaluate your criminal history as part of the visa application process. If you have a record of serious crimes or crimes that represent a risk to the country's security, you may be denied a residence visa.

How to carry out the procedure for the registration of a real estate purchase and sale contract in the Office of Public Instruments in Colombia?

The registration of a real estate purchase and sale contract is carried out before the Public Instruments Registry Office. You must submit the contract, pay the applicable fees, and follow the process to record the real estate transaction.

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