IVAN ANTONIO LOPEZ SILVA - 12708XXX

Comprehensive Background check of Ivan Antonio Lopez Silva - 12708XXX

Nationality Venezuelan
National citizen document 12708XXX
Voter Precinct 42470
Report Available

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What is the process to request the suspension or deprivation of parental rights in Colombia?

The process to request the suspension or deprivation of parental rights in Colombia involves filing a lawsuit before a family judge. Solid and compelling evidence must be presented to demonstrate that the exercise of parental authority is harmful to the child, such as abuse, neglect or serious breach of parental duties. The judge will evaluate the claim and, if the requirements are met, may make the decision to suspend or deprive parental rights.

Can you provide the name of your latest collaboration in a social responsibility initiative in Ecuador?

My last collaboration on a social responsibility initiative was with [Name of initiative] during [Date of collaboration].

What are the provisions for the periodic review and updating of the contract in Bolivia?

The provisions for the periodic review and updating of the contract are found in clause [Clause Number], indicating the deadlines and the process by which the parties can review and update the terms and conditions of the contract in Bolivia to guarantee its validity and continued relevance.

What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?

The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.

Can I request an Argentine DNI if I am an Argentine citizen but I do not have a birth certificate?

The birth certificate is one of the fundamental documents to request the Argentine DNI. If you do not have a birth certificate, you must contact the corresponding Civil Registry for information on how to obtain or replace it.

Can I use my DUI as proof of identity when entering government institutions in El Salvador?

Yes, the DUI is widely accepted as proof of identity when entering government institutions in El Salvador, such as ministries, public offices and government entities.

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