NELSON ANTONIO PUCHE VALBUENA - 10038XXX

Comprehensive Background check of Nelson Antonio Puche Valbuena - 10038XXX

Nationality Venezuelan
National citizen document 10038XXX
Voter Precinct 51660
Report Available

Recommended articles

What is the difference between the Tax Identification Number (NIT) and the DPI?

The Tax Identification Number (NIT) is a number used for tax and commercial purposes, while the DPI is a personal identification document. Although both can contain tax information, DPI encompasses biometric data and is used in a variety of contexts beyond tax.

When is a sales contract in Mexico considered void?

A sales contract in Mexico is considered void if it lacks essential elements, if there are defects of consent, if it is illicit or if it goes against public order.

Can a person's judicial records be obtained if they have been a victim of family violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of family violence in Ecuador. However, in cases of family violence, victims can file complaints and request protection measures before the competent authorities, such as the State Attorney General's Office and family courts. These institutions are in charge of investigating and taking the necessary legal actions to guarantee the safety and well-being of the victims.

What is the situation of political gender violence in El Salvador?

Political gender violence is a problem in El Salvador, with cases of intimidation, harassment and discrimination against women politicians and social leaders, which affects their participation and representation in the political and democratic life of the country.

What are the criminal consequences of hiding assets during a seizure process in Argentina?

Concealing assets during a seizure process can have criminal consequences, including possible charges of fraud and obstruction of justice.

How are exclusivity clauses handled in sales contracts in Colombia?

Exclusivity clauses may limit the parties' freedom to transact with third parties. In Colombia, these clauses must be carefully drafted and must comply with competition laws. It is important to clearly define the terms of the exclusivity, the duration and any associated compensation. This ensures that both parties understand and agree to the restrictions and helps avoid legal conflicts related to anti-competitive practices.

Other profiles similar to Nelson Antonio Puche Valbuena