KELVIN ALFREDO ARREAZA RADA - 24273XXX

Comprehensive Background check of Kelvin Alfredo Arreaza Rada - 24273XXX

Nationality Venezuelan
National citizen document 24273XXX
Voter Precinct 36160
Report Available

Recommended articles

What is the procedure to request judicial authorization for the sale of assets of a minor in case of investment for their benefit in Panama?

The procedure to request judicial authorization for the sale of a minor's assets in case of investment for their benefit in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that the investment is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

How are family conflicts resolved in Colombia?

Family conflicts in Colombia can be resolved through conciliation or trial processes. In divorce cases, issues such as custody, alimony, and distribution of assets must be addressed.

What is the role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?

Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.

What is the legal process to establish or modify alimony in the Dominican Republic?

To establish or modify alimony in the Dominican Republic, a lawsuit must be filed with a competent court. The legal process involves presenting evidence of the debtor's financial capacity and the needs of the beneficiary. A family law attorney can provide legal advice and representation during this process.

What is the process to register a trademark in Mexico?

The registration of a trademark in Mexico is carried out through the Mexican Institute of Industrial Property (IMPI). You must submit an application, pay a fee, and comply with established requirements to protect your brand.

Can judicial records in El Salvador be used as a determining factor in obtaining a license to sell alcohol or an entertainment establishment?

In El Salvador, judicial records can be considered a determining factor in obtaining a license to sell alcohol or an entertainment establishment. Licensing authorities may conduct criminal background checks as part of the evaluation process. A negative criminal history or alcohol- or safety-related offenses may influence the decision to grant or deny a license. It is important to comply with the requirements and regulations established by the corresponding authorities to obtain the desired license.

Other profiles similar to Kelvin Alfredo Arreaza Rada