RAUL JOSE MIRANDA ALVARADO - 3894XXX

Comprehensive Background check of Raul Jose Miranda Alvarado - 3894XXX

Nationality Venezuelan
National citizen document 3894XXX
Voter Precinct 18100
Report Available

Recommended articles

What is the responsibility of parents regarding food when they do not share parental authority in Colombia?

Parental responsibility for food in Colombia is not necessarily affected by the lack of sharing parental authority. Even if a parent does not have parental rights over a child, he or she is still responsible for contributing financially to the child's support. The child support fee is determined according to the financial capacity of the parent and the needs of the child, regardless of parental authority.

What is the post-mortem paternity recognition process in Peru?

Post-mortem paternity recognition in Peru involves submitting a request to the judge after the death of the alleged father. Tests, such as DNA testing, will be performed to establish paternity.

What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?

Trust companies are subject to regulations and must comply with anti-money laundering policies.

How are assets acquired through collateral credit affected during an embargo in Colombia?

Assets acquired through collateral credit during a seizure in Colombia may be subject to the process if they are related to the outstanding debt. The creditor may seek seizure of the pledged property to satisfy the debt. It is important to understand the specific terms of the collateral credit agreement and seek legal advice to understand the implications of garnishment in this context.

What are the tax implications for self-employed workers in Argentina?

Self-employed workers in Argentina must comply with specific tax obligations, such as income and personal property taxes, which can impact their financial situation.

What legal implications does having a judicial record in the Dominican Republic have?

Having a judicial record in the Dominican Republic can have several legal implications. It may affect your ability to obtain certain jobs, be accepted into immigration programs, obtain professional licenses, or participate in activities that require a background check. Additionally, certain civil and political rights may be restricted or limited for people with judicial records.

Other profiles similar to Raul Jose Miranda Alvarado