DARVIN ALEJANDRO ROJAS MAYZ - 24757XXX

Comprehensive Background check of Darvin Alejandro Rojas Mayz - 24757XXX

Nationality Venezuelan
National citizen document 24757XXX
Voter Precinct 39154
Report Available

Recommended articles

What is the personal identity card renewal process in Mexico?

The personal identification card renewal process may vary by state, but generally involves submitting a renewal application to the appropriate offices, submitting the required documents, and paying the appropriate fee.

What are the requirements to obtain a Passport in Colombia?

The requirements to obtain a Passport in Colombia include the citizenship card, the application form, a recent photograph, the payment of the corresponding fee and, in some cases, the presentation of additional documents such as a flight reservation.

What are the requirements to obtain a DNI for a child under 14 years of age?

To obtain the DNI of a minor under 14 years of age, the presence of both parents or the parent who has parental authority is required, along with the minor's birth certificate.

What is the role of the Superintendency of Banks during an embargo in Ecuador?

The Superintendency of Banks in Ecuador supervises and regulates the activities of the financial system, but its specific role during a seizure may vary. In general, the Superintendency ensures that financial entities comply with laws and regulations. During a seizure, you can oversee that procedures related to bank accounts and financial assets are carried out in accordance with established regulations. However, its direct role may depend on the nature of the debt and the ongoing legal process. It is advisable to seek legal advice to fully understand how the Superintendency of Banks may affect or supervise a specific embargo.

Can an embargo be imposed for debts incurred abroad in Argentina?

Yes, in Argentina it is possible for an embargo to be imposed for debts incurred abroad. If a judgment has been obtained in another country and the requirements established by Argentine law are met, the creditor can request recognition and enforcement of the foreign judgment, which may include the seizure of assets in Argentina.

How is the independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador strengthened?

The independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador is strengthened through different actions.

Other profiles similar to Darvin Alejandro Rojas Mayz