PEDRO JOSE NUÑEZ MALAVE - 12429XXX

Comprehensive Background check of Pedro Jose Nuñez Malave - 12429XXX

Nationality Venezuelan
National citizen document 12429XXX
Voter Precinct 13653
Report Available

Recommended articles

What is the process to request the assignment of custody of a child in cases of death of one of the parents in Colombia?

In cases of death of one of the parents in Colombia, the assignment of custody of the child can be requested by filing a lawsuit before a family judge. Proof of death must be provided and an argument must be made that the placement of custody is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.

What is the intestate succession process in Peru and when is it used for the distribution of assets of a person who died without a will?

The intestate succession process is used when a person dies without a valid will in Peru. Allows the distribution of your assets among your legal heirs in accordance with applicable inheritance laws.

What is the right to non-discrimination based on sexual orientation in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation. This implies that you cannot discriminate against someone based on their sexual orientation or emotional preference. Equal treatment, respect for sexual diversity, and protection against discrimination and violence based on sexual orientation are promoted.

What is the situation of the rights of women working in the visual arts sector in Mexico?

Women who work in the visual arts sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of exhibition and recognition spaces for female artists, the promotion of equal opportunities in the financing and dissemination of works, and the fight against gender discrimination and harassment in the artistic field.

What is the impact of KYC in the fight against insurance fraud and false claims in Chile?

KYC plays an important role in combating insurance fraud and false claims in Chile by verifying the identity of policyholders and ensuring the legitimacy of claims, thereby reducing fraud in the insurance sector.

How are taxes applied to gambling and betting profits in Argentina?

Profits derived from games of chance and betting are subject to Income Tax. Traders typically withhold tax when making payments, and taxpayers must report these earnings on their tax returns.

Other profiles similar to Pedro Jose Nuñez Malave