KERLEY THAINA CANDIA GOMEZ - 16343XXX

Comprehensive Background check of Kerley Thaina Candia Gomez - 16343XXX

Nationality Venezuelan
National citizen document 16343XXX
Voter Precinct 670
Report Available

Recommended articles

What happens if the debtor does not receive the garnishment notice in Brazil?

If the debtor does not receive the garnishment notice in Brazil, there may be adverse consequences. Failure to notify does not exempt the debtor from legal responsibility or stop the garnishment process. In such cases, it is essential that the debtor pay attention to any official communication or publication related to the garnishment process and, if in doubt, seek legal advice to take appropriate measures.

Can I access the judicial records of a deceased person in Costa Rica if I have a legitimate interest, such as an inheritance or succession procedures?

In cases of legitimate interest, such as inheritances or succession procedures, it is possible to access the judicial records of a person who died in Costa Rica. You must submit a formal request and provide the required documentation to demonstrate your relationship to the deceased and the need to obtain court records. The request will be evaluated by the relevant authorities to determine if access to the records is granted.

What is the procedure to obtain an official identification if I am a Mexican citizen and reside abroad?

If you are a Mexican citizen and live abroad, you can request a voting credential at the Mexican consulates authorized to do so. You can also obtain a Mexican passport at Mexican consulates or embassies.

What is the penalty for abuse of authority in El Salvador?

Abuse of authority is punishable by prison sentences and fines in El Salvador. This crime involves using the power or authority conferred by a public office to commit illegal acts, which we seek to prevent in order to preserve transparency and integrity in public office.

What are the aspects to consider when choosing an investment fund in Mexico?

Mexico When choosing an investment fund in Mexico, it is important to consider aspects such as the risk profile, investment objectives, historical profitability, associated commissions and expenses, the reputation and solidity of the fund manager, as well as diversification and composition of the asset portfolio. Additionally, it is advisable to evaluate whether the fund fits your needs and risk tolerance.

What are the laws that regulate the procedures for obtaining operating permits for casinos and gaming activities in Panama?

Obtaining operating permits for casinos and gaming activities in Panama is regulated by the Gaming Control Board (JCJ) and Law 2 of 1998, which establishes the legal regime for games of chance in the country. This law, together with its regulations, defines the specific requirements and procedures for obtaining permits in the gaming sector. Complying with these legal provisions is essential to operate casinos and gaming establishments legally in Panama, guaranteeing the transparency and legality of these activities.

Other profiles similar to Kerley Thaina Candia Gomez