ROMEL ENRIQUE REVILLA DUARTE - 15679XXX

Comprehensive Background check of Romel Enrique Revilla Duarte - 15679XXX

Nationality Venezuelan
National citizen document 15679XXX
Voter Precinct 6782
Report Available

Recommended articles

What is the statute of limitations to file a lawsuit for breach of a sales contract in Costa Rica?

The statute of limitations for filing a lawsuit for breach of a sales contract in Costa Rica is generally four years, although it can vary depending on the nature of the claim. It is important to act within this time frame to protect your rights.

What measures has the Dominican Republic taken to prevent money laundering?

The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .

What are the legal considerations in a contract for the sale of art, antiques or cultural heritage in Peru?

The sale of art, antiques or cultural heritage goods in Peru is subject to specific regulations for the protection of cultural heritage. Contracts for the sale of these goods must comply with the regulations for the export and import of cultural goods, as well as their ownership and authenticity. It is important to verify the legality of the sale and ensure that the goods are not subject to export restrictions. In addition, clauses establishing the authenticity and state of conservation of the goods must be defined in the contract.

What is the process to obtain residency for Argentine journalists and communication professionals in Spain?

The process to obtain residency for Argentine journalists and communication professionals in Spain may involve demonstrating links with Spanish media, having a job offer, and meeting specific requirements established by the immigration authorities.

What are the laws related to the crime of assault with a vehicle in Argentina?

Aggression with a vehicle in Argentina is criminalized. Penalties are imposed on those who use a vehicle to commit violent acts, whether intentionally running over people or other forms of vehicular aggression.

What are the legal consequences for child abuse in Argentina?

Child abuse, which involves any form of sexual, physical or emotional abuse or exploitation of a minor, is a serious crime in Argentina. Legal consequences for child abuse can include severe criminal penalties, such as lengthy prison sentences and significant fines. It seeks to protect children and adolescents from all types of abuse, and guarantee their well-being and comprehensive development.

Other profiles similar to Romel Enrique Revilla Duarte