HERNANDO JOSE GUILLEN MICHELENA - 14798XXX

Comprehensive Background check of Hernando Jose Guillen Michelena - 14798XXX

Nationality Venezuelan
National citizen document 14798XXX
Voter Precinct 57135
Report Available

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Can a food debtor in Peru request a pension review due to changes in the beneficiary's medical expenses?

Yes, significant changes in the beneficiary's medical expenses may be grounds for requesting a pension review in Peru, ensuring that costs associated with health are adequately covered.

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

Does the judicial record include information about precautionary measures or restrictions imposed on a person?

Yes, judicial records may include information about precautionary measures or restrictions imposed on a person as a result of criminal proceedings. This may include restraining orders, probation, periodic reporting obligations, among other measures.

What rights do food beneficiaries have in Panama?

Food containers in Panama have the right to receive adequate and sufficient alimony to cover their basic needs. Failure to comply with this obligation may give rise to legal sanctions.

What is the identification document for foreigners in transit in the Dominican Republic?

Foreigners in transit in the Dominican Republic must carry their passport as an identification document during their stay in the country.

What is "money laundering" and how is it addressed in Argentine legislation?

"Money laundering" is a term used to describe the process of concealing and legitimizing assets obtained from illicit activities. In Argentine legislation, money laundering is closely related to money laundering and is addressed through specific laws and measures. Mechanisms are established to detect, investigate and prosecute cases of money laundering, as well as to confiscate and confiscate illicitly acquired assets.

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