MIGUEL ALBERTO PAZ OLIVARES - 18311XXX

Comprehensive Background check of Miguel Alberto Paz Olivares - 18311XXX

Nationality Venezuelan
National citizen document 18311XXX
Voter Precinct 62784
Report Available

Recommended articles

What is the relationship between alimony and the beneficiary's standard of living in Guatemala?

Alimony in Guatemala is intended to contribute to the beneficiary's standard of living. The amount set forth in court orders is determined by considering the needs of the beneficiary and his or her right to maintain an adequate standard of living.

How is the insolvency process of natural persons regulated in Colombia?

The insolvency process of natural persons in Colombia is governed by Law 1564 of 2012. It involves the presentation of a request before a judge, the evaluation of the financial situation, the proposal of an agreement and the eventual release of debts.

What is the impact of identity validation on access to international financial transaction services in Mexico?

Identity validation has a significant impact on access to international financial transaction services in Mexico. Banks and financial institutions often require customers to provide proof of their identity and related documentation before conducting international transactions, such as fund transfers or foreign business transactions. Identity validation is important to comply with anti-money laundering regulations and to prevent fraud in international transactions. It also contributes to the security and stability of the financial system in a global context.

How is identity verified in the job hiring process in the Dominican Republic?

In the job hiring process in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when signing an employment contract. Additionally, companies may conduct additional checks, such as background and reference checks, to confirm the identity and suitability of employees. Accurate identification is essential in the workplace

What are the laws and penalties related to the crime of violation of correspondence in Costa Rica?

Violation of correspondence is punishable by law in Costa Rica. Those who open, retain or disclose another's correspondence without authorization may face legal action and penalties, including prison terms and fines.

What is surface law in Brazil?

The surface right in Brazil is a real right that grants a person (superficial) the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period. , and is regulated by the Brazilian Civil Code.

Other profiles similar to Miguel Alberto Paz Olivares