JUAN CARLOS ADRIAN ORFILA - 17869XXX

Comprehensive Background check of Juan Carlos Adrian Orfila - 17869XXX

Nationality Venezuelan
National citizen document 17869XXX
Voter Precinct 7203
Report Available

Recommended articles

What is needed to process a construction permit in Chile?

To process a construction permit in Chile, you must go to the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with the requirements of local construction regulations. Consult the DOM of your commune for information on specific procedures.

What procedures are followed to verify criminal records in El Salvador?

criminal background check in El Salvador involves accessing court and criminal records to obtain information about an individual's prior convictions and crimes. Procedures may vary depending on the entity performing the verification. Generally, an application must be submitted and consent obtained from the individual to carry out the verification. Judicial and criminal databases are accessed to verify the existence of criminal records. In some cases, fingerprints or other biometric information may be required for accurate verification.

What is the PEP investigation and prosecution process in Peru in cases of corruption?

The PEP investigation and prosecution process in Peru involves the Prosecutor's Office and the Judiciary. An investigation is launched, evidence is presented, and if guilt is proven, a trial is held that may result in criminal sanctions.

What regulations are in place to ensure the accuracy of criminal record records in Panama?

In Panama, regulations are implemented to ensure the accuracy of criminal history records and updates and corrections are allowed in case of errors.

What is the procedure to request the modification of a custody order in Costa Rica?

The procedure to request the modification of a custody order in Costa Rica involves submitting a request before a family judge and demonstrating that there has been a substantial change in circumstances that justifies the modification. Evidence and arguments must be provided to support the request.

What is property law in Mexico?

Property law regulates the ownership, possession, use and disposal of property, establishing the rules and procedures to acquire, transmit, encumber and protect real rights over them.

Other profiles similar to Juan Carlos Adrian Orfila