JHONNY ALBERTO GAMARDO MARVAL - 14815XXX

Comprehensive Background check of Jhonny Alberto Gamardo Marval - 14815XXX

Nationality Venezuelan
National citizen document 14815XXX
Voter Precinct 47110
Report Available

Recommended articles

How is the child support fee determined in cases of shared custody in Colombia?

In cases of joint custody, the child support amount is determined considering the expenses associated with raising children, such as education, health and housing. The judge will evaluate the income and economic capabilities of both parents to establish an equitable contribution that guarantees the well-being of the children.

What are the precautionary measures that can be requested in cases of gender violence in Colombia?

In cases of gender violence in Colombia, precautionary measures such as protection orders, restraining orders, or contact restrictions can be requested. These measures seek to safeguard the integrity of the victim while the judicial process takes place.

What is the procedure to apply for a resident visa for relatives of Colombians abroad?

The resident visa for family members of Colombians abroad is requested at the Colombian consulate in the country of residence. You must present documents that support family ties, birth certificates, and meet visa requirements.

What should I do if I need to translate my criminal record for an international procedure?

If you need to translate your criminal record for an international procedure, you should look for a certified translator or an authorized translation service. The translation must be carried out by competent and certified professionals to ensure that it is valid and recognized abroad

What is the relationship between KYC and regulatory compliance in Mexico?

KYC and regulatory compliance are closely related in Mexico. KYC is a fundamental part of regulatory compliance, ensuring that financial institutions comply with anti-money laundering and terrorist financing regulations, which is essential to operate legally in the country.

How can citizens influence the effective implementation of regulations in El Salvador?

Citizens can participate in public consultation processes, demand accountability from authorities and collaborate with them to improve the implementation of regulations.

Other profiles similar to Jhonny Alberto Gamardo Marval