IVAN ARNALI YTRIAGO VEGAS - 19958XXX

Comprehensive Background check of Ivan Arnali Ytriago Vegas - 19958XXX

Nationality Venezuelan
National citizen document 19958XXX
Voter Precinct 35122
Report Available

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How is the filiation of a child established in Colombia?

The parentage of a child can be established voluntarily or by court decision. In the case of voluntary recognition, parents can register the birth of their child and recognize it before a notary or the civil registry. If there is no agreement or doubts arise about paternity, a judicial process can be initiated to establish filiation.

What are the rights of children in cases of economic family violence in Peru?

In cases of economic family violence in Peru, children have the right to be protected from any act of violence or economic abuse that affects their well-being. They have the right to receive an adequate education, to have the necessary resources for their development and not to be subjected to situations of poverty or deprivation due to economic violence exercised in the family environment. It seeks to guarantee their material and emotional well-being.

What is the identity validation procedure in the credit and loan application process in Chile?

When applying for credits and loans in Chile, identity validation is required through the presentation of valid identification documents, such as the identity card. Additionally, financial institutions may conduct credit and credit history checks to evaluate an applicant's eligibility.

What is the process of claiming compensation for judicial error in Chile?

Claiming compensation for miscarriage of justice in Chile follows a specific legal process that seeks to compensate people who have suffered harm due to miscarriages of justice.

Can judicial records in Venezuela be used to carry out financial background investigations?

In Venezuela, judicial records are not directly related to a person's financial history. However, in specific situations where a financial crime is suspected or investigated, such as fraud or money laundering, judicial records may be used as part of the investigation to establish possible links to illegal activities.

How do judicial records affect the adoption process in Colombia?

When applying for adoption, applicants' judicial records may be reviewed as part of the evaluation process. The adoption agency seeks to guarantee a safe and appropriate environment for the minor.

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