RICARDO ANTONIO PEÑA ALVARADO - 11431XXX

Comprehensive Background check of Ricardo Antonio Peña Alvarado - 11431XXX

Nationality Venezuelan
National citizen document 11431XXX
Voter Precinct 30263
Report Available

Recommended articles

What are the legal implications in contracts for the sale of legal advisory services in Ecuador?

The legal implications in contracts for legal advisory services are fundamental. The contract may detail the legal services provided, fees, the advisor's responsibilities, and the client's expectations in terms of confidentiality and professional ethics. It is also important to include clauses that address potential conflicts of interest and the duration of the commitment.

Can disciplinary records affect employment opportunities in Chile?

Yes, disciplinary records can affect employment opportunities in Chile. Barriers often consult these records as part of the hiring process and can make decisions based on the information obtained. However, Chilean legislation establishes limitations on how long this background can be considered in the selection process.

How is the procedure carried out to obtain the Permit for the Entry of Restricted Goods in Paraguay?

Obtaining the Entry Permit for Restricted Goods in Paraguay is done through the National Customs Directorate. Importers must present the required documentation, such as prior authorization from competent entities, comply with customs regulations and specific requirements to obtain the permit that authorizes the entry of merchandise subject to restrictions into Paraguayan territory.

What statute regulates filiation in Paraguay and how is paternity established?

Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.

How is financial background handled in the verification process for financial responsibility roles in Argentina?

For roles that involve financial responsibility in Argentina, financial background checks are more rigorous. The credit history, possible unpaid debts and other financial aspects that may affect the integrity of the individual in financial roles are evaluated.

Can a person's judicial records be obtained if they have been a victim of an express kidnapping crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an express kidnapping crime in Ecuador. In cases of express kidnapping, it is the responsibility of the competent authorities

Other profiles similar to Ricardo Antonio Peña Alvarado