RAFAEL MIGUEL REYES CARRILLO - 18525XXX

Comprehensive Background check of Rafael Miguel Reyes Carrillo - 18525XXX

Nationality Venezuelan
National citizen document 18525XXX
Voter Precinct 28392
Report Available

Recommended articles

What legal resources does a maintenance debtor have in Chile to defend himself against a request for an increase in alimony?

If a beneficiary requests an increase in alimony, the alimony debtor has the right to present evidence and arguments in his defense. You can hire an attorney to represent you and present evidence of your financial capabilities and obligations. The court will evaluate the application and the evidence presented before making a decision.

How are guarantees and claims managed in a sales contract in the Dominican Republic?

Warranties and claims in a sales contract must be handled in accordance with the provisions of the contract. In case of problems or breach of guarantees, the affected party must notify the other party and follow the procedures established in the contract. If a resolution is not reached, legal action may be taken.

What is the impact of verification on risk lists in the entertainment and culture sector in Chile?

The entertainment and culture sector in Chile must comply with verification regulations on risk lists to guarantee the safety of cultural events and activities. Companies and organizations in this sector must verify the identity of participants and ensure that they are not on international sanctions lists. This is essential to prevent the participation of people involved in illicit activities in cultural and entertainment events. Failure to comply with these regulations can affect the safety and reputation of this sector. Risk list verification is crucial to maintaining public trust and ensuring that cultural and entertainment events are safe and legitimate in Chile.

What is the employment contract in the shipbuilding sector in Mexican commercial law?

The employment contract in the shipbuilding sector in Mexican commercial law is one in which a person provides services in activities related to the design, construction, repair or maintenance of vessels, vessels or other maritime structures, under the direction of an employer, in exchange for remuneration.

What is the importance of cooperation between the public and private sectors in the investigation and prevention of money laundering cases in Colombia?

Cooperation between the public and private sectors is of utmost importance in the investigation and prevention of money laundering cases in Colombia. This collaboration allows for an effective exchange of information, early identification of risks and a more agile response to possible threats.

What are the legal causes to annul a marriage in Mexico?

The legal causes to annul a marriage in Mexico include marriage celebrated under duress, fraud, mental incapacity, lack of consent, bigamy, among other circumstances that invalidate consent or the legality of the marriage.

Other profiles similar to Rafael Miguel Reyes Carrillo