LELIS CAMILO PERNALETE LOPEZ - 24486XXX

Comprehensive Background check of Lelis Camilo Pernalete Lopez - 24486XXX

Nationality Venezuelan
National citizen document 24486XXX
Voter Precinct 58040
Report Available

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What is the validity of the Background Certificate in Chile?

The Background Certificate in Chile does not have a specific validity period. However, in some procedures or jobs a recent issuance may be required.

What documents are required to renew the identity card in Paraguay?

Renewing the identity card in Paraguay requires presenting the expired card, a background certificate, two recent photos and paying the corresponding fees. It is important to follow stable procedures.

What impact does identity validation have on the prevention of financial crimes in Chile?

Identity validation plays a crucial role in preventing financial crimes such as money laundering and fraud. Banks and financial institutions use strong verification methods to ensure that transactions are legitimate and that customers comply with financial regulations.

What is the procedure to request the legalization of a power of attorney in Venezuela?

The procedure to request the legalization of a power of attorney in Venezuela is carried out through the Bar Association corresponding to the jurisdiction where the power was granted. First, the power of attorney must be taken to the headquarters of the Bar Association for verification and legalization seal. Then, the payment of the corresponding fees is made. Once this process is completed, the power of attorney will be legalized and can be used for the desired purposes. It is important to verify the exact requirements and process with the Bar Association to obtain accurate information.

How are food debts handled in cases of temporary unemployment of the debtor in Colombia?

In cases of temporary unemployment of the debtor in Colombia, the debtor can request a temporary modification of the food payment from the court. It is essential to present documentary evidence of unemployment and efforts to obtain employment. The modification may be valid until the debtor regains employment and his financial situation improves. Transparent communication with the court and the food court is key in these situations.

What is the limitation period to claim the nullity of a contract in Brazil?

The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.

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