VICTOR JESUS DE TERESA DA SILVA GONZALEZ - 947XXX

Comprehensive Background check of Victor Jesus De Teresa Da Silva Gonzalez - 947XXX

Nationality Venezuelan
National citizen document 947XXX
Voter Precinct 2607
Report Available

Recommended articles

What legal protections exist for the buyer in a sales contract in El Salvador in the event of default by the seller?

The buyer may enforce the contract, terminate it, claim damages or seek available legal remedies depending on the severity of the breach.

What is the deadline to file a food claim in Costa Rica?

The period to file a claim for maintenance in Costa Rica is five years from the date of non-compliance with the maintenance obligation. However, it is advisable to present it as soon as possible to ensure the well-being of the beneficiary.

What options does a supporter have if the debtor does not comply with support obligations and resides in another country?

If the debtor resides in another country and does not comply with the maintenance obligations in Colombia, the debtor can seek international legal assistance. This may involve the application of international treaties or bilateral agreements to enforce maintenance obligations through cooperation between legal authorities of different countries. Legal advice specialized in international law is crucial in these cases.

How is a criminal record check carried out in Colombia?

Criminal record verification in Colombia is usually carried out through consultations with the National Police and other authorized entities.

What is due diligence according to financial laws in El Salvador?

Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.

What are the laws related to the crime of drug trafficking in Argentina?

Drug trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal production, distribution and sale of narcotic substances. Sanctions are imposed proportional to the seriousness of the crime, with the aim of combating drug trafficking and protecting public health.

Other profiles similar to Victor Jesus De Teresa Da Silva Gonzalez