PEDRO ARMANDO VENTA NAVAS - 13061XXX

Comprehensive Background check of Pedro Armando Venta Navas - 13061XXX

Nationality Venezuelan
National citizen document 13061XXX
Voter Precinct 11660
Report Available

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What is the process of notifying the debtor during a seizure in Chile?

The debtor must be properly notified of the seizure through a sheriff's act or by serving a copy of the complaint and other legal documents.

Can an individual request the expungement of his or her criminal record if the charges against him or her have been dropped?

Yes, an individual can request the expungement of their judicial record in Guatemala if the charges against them were dropped or if they were acquitted of them. This is usually done through a legal process to correct the information.

What is the legislation that regulates regulatory compliance in Costa Rica?

In Costa Rica, regulatory compliance is regulated by a series of laws and regulations, including the Commercial Code, the General Law of Internal Control, the Law Against Corruption and Illicit Enrichment in the Public Service, among others. These laws establish the foundations for organizations to comply with ethical and legal standards in their operations.

What is the right to non-discrimination based on gender in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the field of housing are promoted.

What is the role of the General Personal Identification Service (SEGIP) in the criminal record verification process in Bolivia?

The General Personal Identification Service (SEGIP) in Bolivia plays a fundamental role in the criminal record verification process by being the entity responsible for issuing the Criminal Record Certificate. This certificate provides official and verifiable information about the existence or absence of an individual's criminal record in the country, which is crucial for making informed decisions in areas such as employment recruitment, educational admission and other processes that require verification of suitability and integrity of the individual.

Can the debtor access financial advisory services during a seizure process in Chile?

Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.

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