ARMANDO OCEJO VELASQUEZ - 23144XXX

Comprehensive Background check of Armando Ocejo Velasquez - 23144XXX

Nationality Venezuelan
National citizen document 23144XXX
Voter Precinct 11662
Report Available

Recommended articles

What is the deadline to file a claim for civil liability against the creditor in a seizure process in Chile?

The deadline for filing a claim for civil liability against the creditor in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What are the rights of Mexican citizens in Spain in terms of education and access to public education?

Mexican citizens in Spain have the right to access public education on equal terms with Spanish citizens. This includes basic and secondary education. For higher education, tuition fees generally apply, but there are also scholarship and aid opportunities for international students.

Can I request the expungement of my judicial record if I have been convicted of crimes related to document falsification?

In cases of crimes related to document falsification, expungement is less common due to the severity and impact of these crimes on the integrity of legal documents and public trust. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How is reference verification carried out in personnel selection in Mexico?

Reference checking in Mexico usually includes contacting previous employers or colleagues mentioned on the resume. The information provided by the candidate is verified for accuracy and sought to obtain a more complete understanding of their work history and performance.

What does AML mean and what is its objective in Guatemala?

AML stands for "Anti-Money Laundering" and its objective in Guatemala is to prevent and combat money laundering and the financing of terrorism, guaranteeing the integrity of the financial system and protecting the Guatemalan economy from illegal activities.

What is the cost of obtaining a Personal Identification Document (DPI) in Guatemala?

The cost of obtaining an DPI in Guatemala can vary. It is advisable to verify the updated amounts with RENAP, since prices may be subject to change.

Other profiles similar to Armando Ocejo Velasquez