DAVID JOSE ALCALA VALLEJO - 16722XXX

Comprehensive Background check of David Jose Alcala Vallejo - 16722XXX

Nationality Venezuelan
National citizen document 16722XXX
Voter Precinct 45040
Report Available

Recommended articles

What requirements must be met to request an international adoption in Colombia?

International adoption in Colombia requires that adopters meet specific requirements, such as being suitable to adopt according to ICBF evaluations, being registered in the Single Registry of Adopters (RUA), and following the procedures established by the Hague Convention on the Protection of the Child. Child and Cooperation in International Adoption.

Can a parent's criminal record affect obtaining joint custody in divorce cases?

parent's criminal record can affect whether or not they will be granted joint custody in divorce cases, as the court will consider the best interests of the child when making custody decisions. If the criminal record suggests a risk to the child's well-being, such as convictions for abuse or neglect, it could influence the court's decision. However, each case is evaluated individually, and other factors may be considered, such as rehabilitation and the ability to provide a safe environment for the child. The goal is to protect the well-being of the child first and foremost.

How can you verify the tax situation of an individual in Argentina?

Verification of an individual's tax status in Argentina is carried out through the Federal Public Revenue Administration (AFIP). Information about a person's tax situation can be obtained by consulting the CUIT (Unique Tax Identification Code) on the AFIP website. This procedure allows you to verify if the person is up to date with their tax obligations and if there are any outstanding debts. In addition, you can obtain a tax status certificate from the AFIP to confirm tax regularity.

What is the procedure to request judicial authorization to perform non-invasive medical treatments on a minor in Chile?

The procedure to request judicial authorization to perform non-invasive medical treatments on a minor in Chile involves filing a lawsuit before the corresponding family court. Medical evidence and arguments must be presented to demonstrate the need and feasibility of the treatment, as well as its benefit to the child's well-being. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the money laundering prevention regime in the Dominican Republic?

The money laundering prevention regime in the Dominican Republic is governed by Law No. 72-02 and its regulations, and requires financial institutions and other companies to report suspicious transactions and maintain adequate records.

What is the process to apply for a temporary residence visa for health reasons in Mexico?

The process to apply for a temporary residence visa for health reasons in Mexico involves demonstrating the need to receive medical treatment in the country. You must submit an application to the National Migration Institute (INM), provide medical documentation and meet specific requirements.

Other profiles similar to David Jose Alcala Vallejo