RICARDO JOSE NAVA MONTERO - 18808XXX

Comprehensive Background check of Ricardo Jose Nava Montero - 18808XXX

Nationality Venezuelan
National citizen document 18808XXX
Voter Precinct 62734
Report Available

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How is the process carried out to obtain the Certificate of Registration of Literary Works in Paraguay?

The Certificate of Registration of Literary Works in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Authors of literary works must submit the application, copies of the work and comply with the established requirements to obtain this certificate that protects the copyright of the literary work.

Does a criminal record affect my ability to be accepted into a study abroad program in Argentina?

In general, judicial records do not directly affect the possibility of being accepted into a study abroad program in Argentina. The admission process is based on the academic requirements and policies of each foreign institution. However, some institutions may request judicial records as part of their suitability and moral conduct evaluation.

What is the procedure for obtaining a custody order in cases of minors with dual nationality in the Dominican Republic?

In cases of minors with dual nationality in the Dominican Republic, the procedure for obtaining a custody order generally follows national laws and may depend on the specific circumstances. Parents can apply for a custody order by filing an application with a family court in the country. The court will evaluate the case based on the best interests of the minor. It is important to consider any international treaties or agreements that may apply in the case of minors with dual nationality.

How are background checks handled for foreign workers seeking employment in Colombia?

International verifications must be carried out and coordinated with the relevant authorities in the country of origin. This guarantees that the company complies with applicable immigration and labor laws.

What is the relationship between money laundering and tax evasion in Mexico?

Money laundering and tax evasion are linked in Mexico, as illicit funds are often used to hide unreported income. Mexican authorities are working together to address both issues and improve tax collection and fiscal transparency.

What are the rights of children in cases of separation or divorce due to religious differences in Chile?

In cases of separation or divorce due to religious differences in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care.

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