OLIVER DE JESUS SEPULVEDA MADRID - 20987XXX

Comprehensive Background check of Oliver De Jesus Sepulveda Madrid - 20987XXX

Nationality Venezuelan
National citizen document 20987XXX
Voter Precinct 60552
Report Available

Recommended articles

What opportunities for collaboration arise between the private sector and the Mexican government in the fight against internet fraud?

Opportunities arise for collaboration between the private sector and the Mexican government in the fight against Internet fraud, such as the exchange of information on cyber threats, the coordination of efforts to strengthen

Can I use my temporary identification issued by the INE as an identification document to obtain car insurance in Mexico?

Yes, in many cases, the temporary identification issued by the INE can be accepted as an identification document to obtain auto insurance in Mexico. However, it is important to check with the insurer for their specific requirements and policies.

What legal implications should be addressed when reviewing contracts and agreements in due diligence in Mexico?

Reviewing contracts and agreements is essential in due diligence in Mexico. Contractual obligations and rights, termination clauses, prior breaches and warranties should be evaluated. Additionally, it is important to consider the legal implications of renegotiating or terminating contracts and how they may affect the business and the transaction.

What are the options for family reunification in Spain for Bolivians who are already residents?

If you are already a resident in Spain, you can request family reunification to bring your immediate family members (spouse, minor children, etc.). Specific income and housing requirements must be met. It is important to present evidence of family ties and follow the procedures established by the Immigration Office in Spain.

What appeal remedies are available to tax debtors in El Salvador in case of disagreement with tax decisions?

Tax debtors in El Salvador have access to appeal resources, such as filing administrative appeals and, ultimately, the possibility of going to court to challenge tax decisions with which they do not agree.

Is there a minimum amount of debt to request a seizure in Guatemala?

In general, there is no minimum amount of debt to request a garnishment in Guatemala. Any legitimate debt can give rise to a garnishment process if the creditor obtains a favorable judgment authorizing the garnishment. The amount of the debt will depend on the nature of the claim.

Other profiles similar to Oliver De Jesus Sepulveda Madrid