PEDRO JOSE AVILA RIVAS - 6444XXX

Comprehensive Background check of Pedro Jose Avila Rivas - 6444XXX

Nationality Venezuelan
National citizen document 6444XXX
Voter Precinct 1480
Report Available

Recommended articles

What is the responsibility of private companies in protecting the parental rights of their employees in Panama?

Private companies have the responsibility to respect and protect the parental rights of their employees, providing working conditions that allow for a balance between work and family life in Panama.

What are the legal consequences of fraud and scam in Ecuador?

Fraud and scam are crimes classified in the Penal Code of Ecuador. Depending on the severity and the amount defrauded, the penalties for these crimes can range from fines to prison sentences ranging from 3 to 10 years.

How can I apply for an operating license for a motorcycle taxi passenger transportation services business in El Salvador?

To request an operating license for a motorcycle-taxi passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.

Can I request the expungement of my judicial record in Peru if I was convicted but have rehabilitated my behavior?

In Peru, it is possible to request the elimination of your judicial record if you have been convicted but have rehabilitated your behavior. The law contemplates rehabilitation as a way to request the cancellation of criminal records. However, it is necessary to meet certain requirements and reliably demonstrate that you have led a crime-free life after serving your sentence. A specialized lawyer will be able to advise you on the process and help you submit the corresponding application.

What is the role of the Comptroller General of the Republic in preventing money laundering in the Dominican Republic?

The Comptroller General of the Republic is not directly involved in the prevention of money laundering in the Dominican Republic. The Comptroller General's Office is responsible for supervising and supervising the use of public funds and promoting transparency and efficiency in public management. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What is the procedure to request judicial authorization for adoption by a foreign person residing in Chile?

The procedure to request judicial authorization for adoption by a foreign person residing in Chile involves complying with the requirements established in Chilean legislation and in current international treaties. The documents must be presented and the corresponding procedures carried out before the competent family court. The court will evaluate the suitability of the applicant, consider the best interests of the child, and make a decision based on compliance with applicable laws and treaties.

Other profiles similar to Pedro Jose Avila Rivas