DANILO JOSE BRACHO PIRELA - 7774XXX

Comprehensive Background check of Danilo Jose Bracho Pirela - 7774XXX

Nationality Venezuelan
National citizen document 7774XXX
Voter Precinct 60110
Report Available

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What is the procedure to request a commercial registration certificate in Venezuela?

The procedure to request a commercial registration certificate in Venezuela is carried out before the Commercial Registry corresponding to the jurisdiction where the company is located. You must submit a commercial registration application and attach the required documents, such as a copy of the company's deed of incorporation, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Commercial Registry. It is important to consult with the Commercial Registry to obtain updated and accurate information on the requirements and the specific procedure.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in the management of criminal record information in Panama?

The National Authority for Transparency and Access to Information (ANTAI) in Panama plays a relevant role in the protection of personal data, including criminal record information. ANTAI is responsible for promoting and guaranteeing the right of access to public information, as well as supervising compliance with Law 6 of 2002 on Transparency and Access to Public Information. In the context of criminal record management, ANTAI can play a role in the review and supervision of personal data management policies by competent entities, ensuring that established transparency and privacy protection standards are met. by the law.

What responsibilities does a support recipient have in El Salvador in relation to the support order?

support beneficiary in El Salvador must use the funds received in accordance with the intended purpose of the support order, which is generally the well-being of the beneficiary child or spouse. You must provide proof of reasonable expenses if requested.

How is identity verified in the registration process at higher education institutions in Panama?

Higher education institutions in Panama verify the identity of students during the registration process and require identification documents for enrollment.

What is the procedure to change the name of an adult in the Dominican Republic?

Changing the name of an adult in the Dominican Republic involves filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the name change.

What are the requirements to challenge an inheritance in Mexican civil law?

The requirements include demonstrating the existence of defects or defects that affect the validity of the testamentary disposition or the distribution of assets, presenting evidence that supports said defects and following the corresponding judicial process.

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