OTTO LERVIS LAYA HERNANDEZ - 5574XXX

Comprehensive Background check of Otto Lervis Laya Hernandez - 5574XXX

Nationality Venezuelan
National citizen document 5574XXX
Voter Precinct 3860
Report Available

Recommended articles

Can the embargo in Panama apply to goods or assets used for religious or cultural purposes?

In Panama, the embargo generally does not apply to property or assets used for religious or cultural purposes. These assets are often protected due to their special nature and importance to the community. However, there are certain conditions and limitations that must be met to obtain garnishment protection in these cases, and they may vary depending on the specific circumstances and applicable laws.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card abroad?

Yes, if you are a Costa Rican citizen and have lost your previous ID card abroad, you can request a new ID card in Costa Rica. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.

What are the main tax obligations in Mexico?

Some of the main tax obligations in Mexico include the timely submission of tax returns, the payment of taxes such as ISR or VAT, and the issuance of valid electronic invoices.

What is the process to request custody of a minor in cases of abuse or mistreatment by parents in Guatemala?

In cases of abuse or mistreatment by parents, custody of a minor in Guatemala can be requested through a legal process. A complaint must be filed with the competent authority, such as the National Civil Police or the Public Ministry, who will initiate an investigation. If it is determined that the child is in danger, temporary or permanent custody can be requested through a court process.

What is the right to non-discrimination for reasons of religious orientation in the field of culture in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to and participation in cultural activities. This implies that someone cannot be discriminated against in access to cultural events, artistic manifestations or in the expression of their cultural identity due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination on religious grounds in the field of culture are promoted.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?

GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.

Other profiles similar to Otto Lervis Laya Hernandez