DAVID MARTINS CALDEIRA - 14286XXX

Comprehensive Background check of David Martins Caldeira - 14286XXX

Nationality Venezuelan
National citizen document 14286XXX
Voter Precinct 1650
Report Available

Recommended articles

How can I obtain my tax records in Chile?

You can obtain your tax records in Chile through the website of the Chilean Internal Revenue Service (SII). You must register in the system and follow the indicated steps to access your tax information. You can also request this information in person at the SII offices. Taxpayers can access their tax history to verify their tax situation and make inquiries.

Is it possible to request the correction of incorrect information in my judicial record in the Dominican Republic?

Yes, if you find incorrect information in your judicial record in the Dominican Republic, you can request the correction of said information. You must contact the Attorney General's Office and provide documentation or evidence to support the necessary correction.

What is the process to request the declaration of absence of a person in Ecuador?

The process to request the declaration of absence of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence that the person is missing or unaccounted for must be provided, and the necessary investigations will be conducted to determine their missing status.

What is "reverse money laundering" and how is it addressed in Mexico?

Mexico "Reverse money laundering" is a technique used in money laundering that involves the transfer of illicit funds from Mexico to other countries for their subsequent reintroduction into the Mexican financial system, appearing to have a legitimate origin. To address reverse money laundering, Mexico cooperates closely with other countries, exchanging financial information and strengthening international cooperation. In addition, international transaction monitoring and analysis measures are implemented to detect suspicious patterns and behaviors that may indicate this type of illicit activity.

How is compensatory pension regulated in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is granted to compensate for economic disparities that arose during the marriage. It is determined by considering the economic situation of each spouse, the duration of the marriage and the sacrifices made during cohabitation. The pension seeks to balance the economic conditions of both spouses after the divorce.

What is the legal protection of the rights of people in situations of violence due to sexual orientation or gender identity in the field of housing in Mexico?

Mexico The protection of the rights of people in situations of violence due to sexual orientation or gender identity in the area of housing is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation or gender identity in the field of housing, guaranteeing access to decent, safe and discrimination-free housing. The reporting and attention mechanisms for victims are strengthened, awareness is promoted and equal rights and opportunities in access to housing for all people are encouraged.

Other profiles similar to David Martins Caldeira