DAVID ESTEVEZ ARIZA - 24673XXX

Comprehensive Background check of David Estevez Ariza - 24673XXX

Nationality Venezuelan
National citizen document 24673XXX
Voter Precinct 2409
Report Available

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Does the judicial record in Panama include information on active extradition cases?

Yes, judicial records in Panama can include information about active extradition cases in which the person is being sought by another country. This is relevant in legal documentation related to the person's legal status.

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Accountants and tax advisors in El Salvador have the responsibility of providing accurate and ethical advice to taxpayers. They must help taxpayers meet their tax obligations in accordance with the law.

How are you working to improve access to justice for women in Guatemala?

Improving access to justice for women in Guatemala is a major challenge. Steps are being taken to increase awareness of women's rights, strengthen laws and justice institutions, and provide support to women seeking justice. This includes the creation of courts specialized in crimes of gender violence and the training of judicial officials on gender issues.

How can I open a bank account in Colombia?

To open a bank account in Colombia, you generally need to be of legal age and present identity documents, such as a citizenship card or passport. Additionally, proof of address and other documentation may be required depending on the type of account you wish to open. You can go to a bank branch and request additional information about specific requirements.

What is the process to resolve a dispute in a sales contract in El Salvador?

The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.

What are the legal implications of contracts for the sale of goods for cultural and anthropological research purposes in Mexico?

Contracts for the sale of goods for cultural and anthropological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

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