LUIS ENRIQUE VALERA OLIVERO - 18892XXX

Comprehensive Background check of Luis Enrique Valera Olivero - 18892XXX

Nationality Venezuelan
National citizen document 18892XXX
Voter Precinct 43062
Report Available

Recommended articles

What is the procedure for claiming property in the Ecuadorian judicial system?

The reclaiming of property is carried out through judicial actions in which the legitimate owner seeks to recover possession of an asset. The process involves presenting evidence of ownership and demonstrating the illegitimacy of possession by third parties.

What is the role of the Public Ministry in the management of judicial files in Bolivia?

The Public Ministry in Bolivia plays a crucial role in the management of judicial files by acting as prosecutor and representative of the public interest. Its responsibility includes the investigation of the facts, the presentation of accusations, the defense of legality and the protection of the rights of victims. Collaborates with the courts to ensure the correct application of the law and contributes to the search for truth in the judicial file, seeking justice in an impartial and objective manner.

What information is included in a personnel verification report in Costa Rica?

A personnel verification report in Costa Rica may include a variety of information, such as criminal history, educational history, employment history, credit reports, health records, and other data relevant to the purpose of the verification. The information included varies depending on the nature of the verification and the needs of the applicant.

What procedures are followed for the registration and management of judicial files in the criminal field in Paraguay?

In the criminal sphere of Paraguay, judicial files are recorded and managed in accordance with the procedures established in the Criminal Procedure Code. This includes the assignment of a unique file number and the documentation of all relevant actions.

What is the statute of limitations to claim ownership of real estate by usucaption in Brazil?

The statute of limitations for claiming ownership of real estate by usucaption in Brazil is five years if the possessor has fair title and good faith, and fifteen years if the possessor lacks fair title or good faith, as established by the Brazilian Civil Code.

What is the embargo process in cases of debts with the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) in Mexico?

The seizure process in cases of debts with COFEPRIS in Mexico involves notification of the health debt, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets. if necessary to cover the debt. Specific procedures may vary in each case.

Other profiles similar to Luis Enrique Valera Olivero