JOSE GREGORIO LAVINO BLANCO - 7565XXX

Comprehensive Background check of Jose Gregorio Lavino Blanco - 7565XXX

Nationality Venezuelan
National citizen document 7565XXX
Voter Precinct 19045
Report Available

Recommended articles

Can the tenant sublease part of the property in Peru?

Subletting generally requires the consent of the landlord in Peru. The contract should clearly specify whether subletting is permitted, under what conditions, and whether the tenant assumes full or partial responsibility for the sublease.

What is the process to request the termination of alimony in Colombia?

To request the termination of alimony in Colombia, a lawsuit must be filed before a family judge. The reasons that justify the termination must be stated, such as changes in economic circumstances or compliance with established deadlines. The judge will evaluate the request and make a decision based on the elements presented.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of medical or scientific research?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial records of a candidate in the field of medical or scientific research. However, you can verify the candidate's academic training, scientific publications, and participation in research projects to evaluate their suitability and experience in the field of medical or scientific research.

Can a foreign citizen obtain a DNI in Peru if they are a victim of family violence and request protection measures?

Foreign citizens who are victims of family violence in Peru and who request protection measures can obtain a DNI if they comply with the requirements and established procedures by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool in their protection and security process.

What government agencies in Costa Rica are in charge of verifying risk lists?

The Financial Intelligence Unit (UIF) in Costa Rica plays a crucial role in verifying risk lists. It collaborates closely with institutions such as the Central Bank, the Ministry of Finance and the General Superintendence of Financial Entities (SUGEF) to ensure the effective implementation of prevention measures and detection of illicit activities.

What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials?

Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials. These regulations impose strict controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

Other profiles similar to Jose Gregorio Lavino Blanco