LUIS EDGARDO ARIAS AREVALO - 4251XXX

Comprehensive Background check of Luis Edgardo Arias Arevalo - 4251XXX

Nationality Venezuelan
National citizen document 4251XXX
Voter Precinct 17233
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for the implementation of community development programs in Mexico?

You can apply for a subsidy for the implementation of community development programs in Mexico through government programs, foundations or social institutions. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the community development plan, social impact reports, and complete the corresponding application according to the selected program.

What laws and regulations apply to background checks in Peru?

Background checks in Peru are subject to various laws and regulations. Some of the relevant laws include the Personal Data Protection Law, Law No. 28791 that regulates the verification of criminal records, and other regulations issued by the Superintendence of Banking, Insurance and AFP (SBS) in the case of financial records. .

Can I delete or clean my judicial records in Mexico?

In Mexico, it is possible to request the expungement of criminal records or the expungement of court records in certain circumstances, such as when a person has served their sentence or has been acquitted. However, not all court records can be expunged, and the process may vary by jurisdiction. It is advisable to seek legal advice in these cases.

What happens if one party wants to terminate the lease before it expires?

If one of the parties wishes to terminate the lease contract before its expiration in Guatemala, they must follow the procedures established in the contract. This may involve notifying the other party in advance and complying with early termination conditions. Failure to follow these procedures may have legal consequences.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.

How to request authorization for the marketing of agrochemical products in Bolivia?

The authorization for the marketing of agrochemical products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and comply with the requirements established to guarantee agricultural and food safety.

Other profiles similar to Luis Edgardo Arias Arevalo