SIMON JOSE FALCON HERNANDEZ - 13225XXX

Comprehensive Background check of Simon Jose Falcon Hernandez - 13225XXX

Nationality Venezuelan
National citizen document 13225XXX
Voter Precinct 4170
Report Available

Recommended articles

What is the role of the Attorney General's Office in supervising sales contracts in the Dominican Republic?

The Attorney General's Office in the Dominican Republic is the institution in charge of representing the State in legal matters and providing legal advice. Although its main role is not the supervision of sales contracts, it can intervene in cases where the State is involved as a party to a contract.

What is the process of adopting a child from a spouse in Chile?

The process of adopting a child from a spouse in Chile involves the renunciation of parental rights by the other parent, followed by a full adoption by the stepfather or stepmother, which requires the consent of all involved.

What is the relationship between the prevention of money laundering and the fight against the financing of terrorism in Ecuador?

The prevention of money laundering and the fight against terrorist financing are closely related in Ecuador. Relevant institutions, such as the UAFE, collaborate to identify and address financial activities that may be linked to both money laundering and terrorist financing, thus ensuring a comprehensive approach to financial security.

What are the conditions for carrying out periodic inspections in a lease contract in Colombia?

The conditions for carrying out periodic inspections in a lease contract in Colombia must be clearly established. It may be agreed that the landlord has the right to carry out periodic inspections of the property to assess its condition and ensure that the conditions of the contract are being met. The contract must define the deadlines, procedures and notifications necessary to carry out these inspections. It is also advisable to specify any restrictions on the frequency and purpose of inspections. Clarifying these conditions in the contract protects the rights of both parties and provides a framework for conducting inspections fairly and effectively.

What is the legislation that addresses crimes related to drug trafficking in El Salvador?

Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.

What is the process to obtain an identity card for an Ecuadorian citizen who has legally changed their gender?

The process to obtain the identity card for an Ecuadorian citizen who has legally changed their gender is carried out at the Civil Registry. Legal documents that support the gender change, such as the court ruling, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

Other profiles similar to Simon Jose Falcon Hernandez