OSCAR LUIS MALAVE SILVA - 12559XXX

Comprehensive Background check of Oscar Luis Malave Silva - 12559XXX

Nationality Venezuelan
National citizen document 12559XXX
Voter Precinct 14071
Report Available

Recommended articles

Can I use my expired Passport as a valid document to board a domestic flight in Honduras?

Generally, a valid and current identification document is required to board a domestic flight in Honduras. If your Passport is expired, it may not be accepted. Check the regulations of the specific airline you fly with.

How are international fund transfers handled in Paraguay in relation to AML?

International fund transfers in Paraguay are subject to AML regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering.

Do background checks in Ecuador consider the age of the individual at the time of the crimes committed?

Yes, the age of the individual at the time of the crimes committed can be considered in background checks in Ecuador. Rehabilitation and behavior change over time are factors that can also influence the evaluation.

How is the authenticity of an interior design services contract verified in the Dominican Republic?

The authenticity of an interior design services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the interior design services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the interior designer. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of interior design service contracts is important to ensure client satisfaction and design quality.

What are the requirements to obtain authorization for a food service (restaurants, bars) in Argentina?

The requirements to obtain the authorization of a food service in Argentina vary according to municipal and provincial regulations. It is required to comply with hygiene and health requirements, have the corresponding commercial and authorization documentation, comply with safety regulations and present the required documentation to the competent health and municipal authority.

What is the process for the dissolution of parental rights in Paraguay and under what circumstances?

The dissolution of parental authority in Paraguay is a legal process that must be requested and approved by a judge. It may be considered in cases of abandonment, abuse or other serious circumstances that put the well-being of the minor at risk.

Other profiles similar to Oscar Luis Malave Silva