HUGO BENITA ESPINA OJEDA - 17294XXX

Comprehensive Background check of Hugo Benita Espina Ojeda - 17294XXX

Nationality Venezuelan
National citizen document 17294XXX
Voter Precinct 62097
Report Available

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What is the deadline to file a divorce lawsuit in Venezuela?

There is no specific deadline to file a divorce lawsuit in Venezuela. However, it is important to keep in mind that de facto separation for at least one year is a requirement to file for divorce.

What are the necessary procedures to request a residence permit for family members of Dominican citizens in the Dominican Republic?

Family members of Dominican citizens who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate family ties, such as a marriage certificate, birth certificate, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the function of the passport in Panama?

The passport in Panama is an identification and travel document that allows Panamanian citizens to travel internationally and return to the country.

Do background checks in Ecuador include information about illegal possession of property or assets?

Yes, background checks in Ecuador may include information about illegal possession of property or assets, especially if it is related to criminal activities. Reviewing property records and possessions may be part of the evaluation process.

What are the laws that address the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who commit acts of terrorism, such as violent attacks, kidnappings or hostage-taking, with the aim of causing terror in the population or destabilizing public order. The legislation seeks to prevent and punish these types of actions that threaten the security and peace of the country.

Are there continuing education programs for exposed people to keep them informed about current regulations?

Yes, continuing education programs are implemented in Paraguay for exposed individuals, ensuring they are up to date on evolving regulations and promoting effective compliance.

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