CLEMENTE RAFAEL MARCHAN CHAVEZ - 5465XXX

Comprehensive Background check of Clemente Rafael Marchan Chavez - 5465XXX

Nationality Venezuelan
National citizen document 5465XXX
Voter Precinct 56130
Report Available

Recommended articles

Can I obtain a person's judicial records if I am their legal representative in a probate or inheritance case?

As a legal representative in a succession or inheritance case in Mexico, you can request the judicial records of the deceased person to obtain relevant information regarding the legal and inheritance aspects of the case. This is done through established legal procedures and with the support of the competent judicial authority.

How is the right to participation of people with disabilities protected in Peru?

In Peru, the right to participation of people with disabilities is protected through inclusive laws and policies. Equal opportunities are promoted and access to education, employment, health, transportation, culture and political participation is guaranteed. Physical, communication and technological accessibility measures are established to ensure the full participation of people with disabilities. Consultation and active participation of organizations of people with disabilities are encouraged in making decisions that affect them, and an inclusive and barrier-free society is promoted.

What period applies for the conservation of disciplinary records in Paraguay?

The retention period for disciplinary records may vary depending on the regulations of each entity or professional association, but they are generally kept for a certain period.

How to carry out the procedure for the legalization of a signature in Colombia?

The legalization of a signature is carried out before the Chamber of Commerce. You must submit the application, personal identification, and pay the corresponding fees to obtain the signature certification that legally validates it.

How is property divided in case of divorce in Panama?

In the case of divorce in Panama, an equitable division of the assets and properties acquired during the marriage is sought. The judge will consider various factors, such as the contributions of each spouse, the length of the marriage, and the needs of each party, to determine how the property will be fairly divided.

What procedures are followed for the evaluation of risks related to clients identified as PEP in international transactions in El Salvador?

Detailed risk analyzes are applied, considering the nature of the transaction, the jurisdiction involved and the exposure to the risk of money laundering or corruption.

Other profiles similar to Clemente Rafael Marchan Chavez