IRAN ORLANDO PADRON PERNIA - 20516XXX

Comprehensive Background check of Iran Orlando Padron Pernia - 20516XXX

Nationality Venezuelan
National citizen document 20516XXX
Voter Precinct 13310
Report Available

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What are the necessary procedures to request a certificate of non-ownership of movable property in Venezuela?

To request a certificate of non-ownership of movable property in Venezuela, you must go to the Main Registry corresponding to your location. Generally, you must submit an application and provide the required information, such as your full name, identification card number, among others. The Main Registry will issue the certificate of non-ownership of personal property that certifies that you do not have assets registered in your name. It is important to consult with the Principal Registry to obtain precise information about the requirements and the specific procedure.

What is the process to request the annulment of a marriage due to lack of consent in Venezuela?

To request the annulment of a marriage for lack of consent in Venezuela, you must file a lawsuit in court and provide evidence that the marriage took place without the free and voluntary consent of at least one of the parties. The court will evaluate the case and make a decision based on the evidence presented.

How is the divorce process carried out in Bolivia?

Divorce in Bolivia can be by mutual agreement or contentious. In the case of an uncontested divorce, the parties file a joint application and reach an agreement on the division of property and custody of children. In contested divorce, one of the parties files the lawsuit and the process can be more complex, involving court hearings. The judge will determine alimony, property division, and other aspects based on the specific circumstances of the case.

What are the key environmental issues in due diligence in Mexico?

In Mexico, environmental due diligence involves the evaluation of possible risks related to pollution, compliance with environmental regulations and the sustainable management of natural resources. Environmental compliance records, environmental audits, and any history of environmental fines or penalties should be reviewed. The identification of these risks is essential to avoid possible environmental liabilities.

What is mutual in Mexican civil law?

The mutual is a contract by which one person gives another an amount of money or another fungible thing, with the obligation to return another equal amount of the same kind and quality.

What are the regulations in Costa Rica regarding the adoption of indigenous children and what are the cultural considerations in the adoption process?

The adoption of indigenous children in Costa Rica is subject to regulations that seek to preserve their cultural identity. The process includes the participation of indigenous communities, guaranteeing respect for their traditions and values. Before adoption, a cultural assessment is conducted to ensure that adopters are committed to preserving the child's cultural heritage. This reflects Costa Rica's commitment to the rights of indigenous peoples and the protection of cultural diversity.

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