ADRIAN JOSE VALLENILLA VALLENILLA - 16702XXX

Comprehensive Background check of Adrian Jose Vallenilla Vallenilla - 16702XXX

Nationality Venezuelan
National citizen document 16702XXX
Voter Precinct 48096
Report Available

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What is the legislation on the carrying and possession of firearms in the Dominican Republic?

The Dominican Republic has strict regulations on the carrying and possession of firearms. Citizens must meet specific requirements and obtain licenses to legally possess weapons.

How do judicial records affect the application for scholarships or educational programs in El Salvador?

Depending on the selection criteria, judicial records may influence eligibility for certain scholarships or educational programs that require background checks.

Is there any specific regulation to prevent conflict of interest in the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is specific regulation to prevent conflict of interest in the activities of PEPs. Ethical and legal norms are established that prohibit the use of political position for personal benefit or the improper use of public resources. In addition, the declaration of interests and the adoption of measures to separate public and private interests are promoted.

What regulations exist in Costa Rica for obtaining construction permits?

Obtaining construction permits in Costa Rica is regulated by the General Law of Urban Planning and Construction. Applicants must submit plans, environmental impact studies, and comply with zoning regulations and technical requirements. Permits are granted after review and approval by local authorities.

What is the deadline to file a claim for recognition of maternity in the case of adoption in Panama?

In Panama, the period to file a claim for recognition of maternity in the case of adoption is five years from the date of knowledge of the adoption. After this period, the adoption is considered valid and adoptive motherhood cannot be challenged.

How is the authenticity of a property title verified in the Dominican Republic?

The authenticity of a property title in the Dominican Republic can be verified through the Title Registry Office. This entity maintains property records and provides verification services to confirm the authenticity of titles. The authentication of property titles is important to guarantee their validity in real estate transactions and legal procedures.

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