GREYDIS COROMOTO HERNANDEZ CASTILLO - 21114XXX

Comprehensive Background check of Greydis Coromoto Hernandez Castillo - 21114XXX

Nationality Venezuelan
National citizen document 21114XXX
Voter Precinct 24253
Report Available

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Can an embargo affect assets that are in the possession of third parties in Argentina?

An attachment can affect assets in the possession of third parties if it is proven that these assets are related to the debtor's debt.

Can I request an Argentine DNI if I am an Argentine citizen but reside in a province other than my place of birth?

Yes, you can apply for an Argentine DNI in any province of Argentina, regardless of your place of birth or current residence. You can carry out the procedure at a RENAPER or Civil Registry office in the province where you are located.

Can I use my Identity Card as a valid document to enter a recreation center in Honduras?

In some cases, recreation centers in Honduras may accept the Identity Card as a valid document for entry. However, it is advisable to check the specific policies of each establishment before your visit.

What is the procedure to change the DNI of a deceased person?

The change of status in the DNI of a deceased person is carried out through the death procedure. Relatives or guardians must present the death certificate in Renaper to update the status of the document.

How are alimony agreements established in El Salvador?

In El Salvador, child support agreements are established considering the needs of the minor and the economic capacity of the parents, through voluntary agreements or by court decision in case of disagreement.

What is the impact of money laundering on the confidence of foreign investors in the Dominican Republic?

Money laundering has a negative impact on the confidence of foreign investors in the Dominican Republic. When the country is perceived to have weaknesses in the prevention and prosecution of money laundering, investors may have doubts about the integrity of the financial system and the security of their investments. This can lead to a decrease in foreign direct investment and hinder the country's economic growth. It is essential to strengthen the mechanisms to prevent and combat money laundering to preserve investor confidence.

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