CARLOS ALBERTO VELIZ LAMEDA - 11363XXX

Comprehensive Background check of Carlos Alberto Veliz Lameda - 11363XXX

Nationality Venezuelan
National citizen document 11363XXX
Voter Precinct 19450
Report Available

Recommended articles

How is information about oral trials recorded and managed in judicial files in Mexico?

Information about oral trials is recorded and managed in judicial files in Mexico through minutes and transcripts of the hearings. Records of what was said and presented at trial are an integral part of the record and allow for a detailed review of the trial. Audio and video recording systems are also used to document hearings.

What is civil marriage in Mexico and what are the requirements to contract it?

Civil marriage is a legal contract in Mexico. To contract it, you must meet requirements such as being of legal age, presenting birth certificates, official identification and carrying out the ceremony before a civil registry official.

What is the National Disaster Risk Management System in Colombia?

The National Disaster Risk Management System (SNGRD) in Colombia is an organized structure that seeks to prevent and reduce disaster risks, as well as respond to and recover from emergency situations. Its main objective is to protect the life and property of the population, coordinating risk management actions at the national, regional and local level.

Can I obtain a copy of my judicial records in Costa Rica if I need them to present them abroad?

Yes, you can obtain a copy of your judicial records in Costa Rica if you need them to present them abroad. You must request a

What is the process to apply for a work permit for domestic employees in Honduras?

The process to request a work permit for domestic employees in Honduras involves the employer submitting an application to the Ministry of Labor and Social Security. Documents such as the employment letter, the employment contract must be provided and meet the requirements established by labor law.

What is the Financial Information Unit (UIF) in Argentina and what is its relationship with politically exposed persons?

The Financial Information Unit (UIF) is the body in charge of preventing and combating money laundering and the financing of terrorism in Argentina. It is responsible for receiving, analyzing and transmitting information about suspicious operations. Politically exposed persons are subject to special monitoring by the FIU due to the risks associated with their functions.

Other profiles similar to Carlos Alberto Veliz Lameda