JUAN RAFAEL LOPEZ PUERTA - 1982XXX

Comprehensive Background check of Juan Rafael Lopez Puerta - 1982XXX

Nationality Venezuelan
National citizen document 1982XXX
Voter Precinct 13823
Report Available

Recommended articles

What is the process to obtain Dominican nationality by descent in the Dominican Republic?

The process to obtain Dominican nationality by descent involves demonstrating a relationship with a Dominican citizen. This is done by presenting documents that prove relationship, such as birth certificates and other legal documents. The application is submitted to the Ministry of the Interior and Police for evaluation.

What is the penalty for the crime of bribery in the business environment in Ecuador?

Bribery in business can result in legal sanctions, including fines and prison terms, in order to prevent corrupt practices.

How are background checks handled for people who have been involved in financial bankruptcy proceedings in Ecuador?

Background checks for individuals who have been involved in financial bankruptcy proceedings in Ecuador may include reviewing financial records to evaluate the individual's financial integrity and responsibility. The explanation of the circumstances that led to the bankruptcy may be relevant.

What is the procedure to request adoption by a widow in Mexico?

The process to request adoption by a widow in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

What is the virtual communication regime in Mexico and how is it established?

The virtual communication regime in Mexico is a provision that allows contact and communication between the non-custodial parent and the minor through electronic means, such as video calls, emails or text messages. It is established in situations where geographical distance or particular circumstances make it difficult.

What is the identification document used in Brazil to access sound equipment rental services for outdoor concerts?

To access sound equipment rental services for outdoor concerts in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

Other profiles similar to Juan Rafael Lopez Puerta