LUCIDIO VELASCO FLORES - 3193XXX

Comprehensive Background check of Lucidio Velasco Flores - 3193XXX

Nationality Venezuelan
National citizen document 3193XXX
Voter Precinct 13920
Report Available

Recommended articles

What are the legal obligations in cases of de facto unions in Bolivia?

In cases of de facto unions in Bolivia, legal obligations may vary. Although legislation recognizes certain rights for couples in a consensual union, specific agreements and obligations may depend on factors such as the duration of cohabitation and pre-existing agreements between the parties.

How is the market value determined in the purchase option in a lease-purchase contract in Colombia?

In a lease-purchase contract in Colombia, determining the market value of the purchase option is usually a process agreed upon between the parties. It may include hiring an independent appraiser to assess the value of the property or rely on a pre-established method, such as the updated market value at the time the option is exercised. It is essential that the contract clearly specifies how the market value will be determined and what factors will be taken into account. This provides transparency and avoids disputes when exercising

What regulations exist in Spain for the asylum and refuge application process, and what are the rights of applicants during this process?

People seeking asylum in Spain must follow a specific process that includes submitting an application and evaluating their situation. During this process, applicants have rights, such as access to legal assistance and non-refoulement to a country where their life or freedom is in danger. Knowing the regulations on asylum and refuge in Spain is essential for those seeking international protection.

Can a RUT be transferred from one person to another in the event of death?

The RUT cannot be transferred from one person to another in the event of death. When a person fails, their RUT is deactivated and a process of inheritance and succession of assets and obligations is carried out.

How is the supervision and control of suspicious activities carried out in the Guatemalan securities market to prevent money laundering?

In the Guatemalan securities market, supervision and control of suspicious activities is carried out to prevent money laundering. The National Securities Market Commission and other regulatory entities establish monitoring, auditing and reporting measures to identify and address possible cases of money laundering in stock market transactions.

Can I request a review of my judicial record if I was acquitted of a crime in Colombia?

Yes, if you were acquitted of a crime in Colombia, you can request a review of your judicial records so that they correctly reflect that situation. You must present the relevant documentation that demonstrates your acquittal and follow the process established by the Colombian National Police.

Other profiles similar to Lucidio Velasco Flores