LUIS MANUEL CARVAJAL VALDIVIESO - 10973XXX

Comprehensive Background check of Luis Manuel Carvajal Valdivieso - 10973XXX

Nationality Venezuelan
National citizen document 10973XXX
Voter Precinct 23340
Report Available

Recommended articles

What is the process to apply for an E-2 Visa for Mexican investors who wish to develop and manage a business in the United States?

The E-2 Visa is an option for Mexican investors who wish to develop and manage a business in the United States. The process generally involves the following: 1. Substantial investment: You must make a

What measures are being taken to prevent and punish gender-based political violence in Mexico?

Measures are being implemented to prevent and punish gender-based political violence in Mexico, such as the promulgation of specific laws and protocols, the training of electoral authorities and political operators in a gender perspective, raising awareness about this form of violence, the creation of mechanisms of denunciation and protection, and the promotion of equal political participation free of violence.

What is the relationship between PEP regulations and transparency in political financing in Panama?

PEP regulations contribute to transparency in political financing by ensuring that PEP-related donations and financial transactions are recorded and closely monitored.

Can a third party be responsible for paying alimony instead of the debtor in Argentina?

In exceptional circumstances, a third party may be held responsible for paying alimony in place of the debtor in Argentina. This may occur if the court determines that the third party has the financial capacity to assume responsibility and that it is necessary to ensure the well-being of the beneficiaries. This situation usually requires a thorough review by the court to evaluate the feasibility and fairness of such a provision.

What is the impact of tax history on the possibility of working in the public sector in Paraguay?

Tax records can influence a person's ability to obtain employment in the public sector in Paraguay, as they are considered in selection processes.

What is the legal framework in Costa Rica for the crime of false reporting?

False reporting is punishable by law in Costa Rica. Those who file false reports with the purpose of harming another person or misleading authorities may face legal action and penalties, including prison sentences and fines.

Other profiles similar to Luis Manuel Carvajal Valdivieso