MARIO RAFAEL FLORES SAAVEDRA - 2171XXX

Comprehensive Background check of Mario Rafael Flores Saavedra - 2171XXX

Nationality Venezuelan
National citizen document 2171XXX
Voter Precinct 14047
Report Available

Recommended articles

What are the regulations regarding maintenance of common areas in condominium properties in leases?

In condominium property leases, regulations may vary, but generally the landlord is responsible for maintaining common areas, such as hallways and access areas. These regulations must be specified in the contract and follow the condominium regulations, if any.

What are the implications of a criminal record in Mexico in terms of obtaining a permit to operate a child care center or daycare center?

A criminal record in Mexico can affect obtaining a permit to operate a child care center or daycare center. Because these facilities care for children and have responsibility for their care and safety, regulatory authorities may consider applicants' criminal history when assessing suitability. Convictions for crimes involving minors or the safety of children may influence the decision to grant or deny a permit. It is important to review the specific requirements for operating child care centers in your area and seek legal advice if necessary.

What are the legal implications of the crime of alimony disputes in Mexico?

Alimony disputes, which involve the resolution of conflicts related to the obligation to provide financial support for a child or former spouse, are governed by family law in Mexico. Legal implications may include determining the amount and manner of alimony payment, as well as compliance and consequences for non-compliance. It seeks to guarantee the well-being and subsistence of the beneficiaries of alimony.

How are contracts for the sale of goods subject to copyright handled in Mexico?

Contracts for the sale of goods subject to copyright in Mexico must comply with intellectual property laws and may include clauses for the transfer of rights or specific licenses.

What is the importance of the DNI in the pension system in Peru?

The DNI in Peru is essential in the pension system, since it is used to identify members and beneficiaries of pensions. It is necessary to access social security and retirement services.

What KYC information is shared with authorities in Guatemala?

Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.

Other profiles similar to Mario Rafael Flores Saavedra