ARTURO JOSE SALAYA DIAZ - 15936XXX

Comprehensive Background check of Arturo Jose Salaya Diaz - 15936XXX

Nationality Venezuelan
National citizen document 15936XXX
Voter Precinct 47190
Report Available

Recommended articles

What is the procedure to request the annulment of a marriage due to fraud in Honduras?

The procedure to request the annulment of a marriage due to fraud in Honduras involves filing a lawsuit before the competent judge. Substantial evidence of the fraud committed must be provided and it must be shown that such fraud invalidates the validity of the marriage. The judge will evaluate the case and make a decision based on the law and the facts presented.

Can judicial records in Colombia affect my work permit application as a worker in the food and restaurant sector?

Judicial records in Colombia can affect your work permit application as a worker in the food and restaurant sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.

What requirements must a person meet to obtain a Tax Compliance Certificate in Costa Rica?

To obtain a Tax Compliance Certificate in Costa Rica, a person or company must comply with all of its tax obligations, including the timely filing of tax returns and the payment of taxes owed. In addition, they must demonstrate that they have no outstanding tax debts or active sanctions. The application for the certificate is submitted to the General Directorate of Taxation.

What are the requirements to apply for a license to operate a child care services center in Panama?

The requirements to apply for a license to operate a child care services center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. Este

What happens if the debtor hides or transfers his assets to avoid seizure in Panama?

If it is discovered that the debtor has hidden or transferred his assets for the purpose of avoiding seizure in Panama, additional legal measures may be taken. These actions may include seeking a court order to reverse the transfer of assets or even imposing sanctions for obstruction of justice. It is important to remember that the concealment or fraudulent transfer of assets can aggravate the legal situation of the debtor.

What are the functions of the Authority for Children and Adolescents in protecting the rights of minors in family law matters in Panama?

The Children and Adolescents Authority has key functions in protecting the rights of minors, intervening in risk cases and ensuring their well-being in family law matters in Panama.

Other profiles similar to Arturo Jose Salaya Diaz