DEIVI JOSE MALAVE GONZALEZ - 18926XXX

Comprehensive Background check of Deivi Jose Malave Gonzalez - 18926XXX

Nationality Venezuelan
National citizen document 18926XXX
Voter Precinct 40743
Report Available

Recommended articles

What are the naturalization procedures for Chilean immigrants in Spain?

Chilean immigrants can opt for naturalization in Spain if they meet certain requirements. Generally, you must have legally resided in Spain for a continuous period of ten years before applying for Spanish nationality. However, there are exceptions that can reduce this period, such as marriage with a Spanish citizen or investment in Spain. You must meet other requirements, such as integration tests and knowledge of the Spanish language. The naturalization process can be lengthy and requires detailed documentation, so it is important to seek legal advice if you are considering applying for Spanish nationality.

What are the rights of children born through assisted reproduction techniques in Argentina?

Children born through assisted reproduction techniques in Argentina have the same rights as children conceived naturally. They have the right to know their biological origin, receive food, care and protection from their parents. In addition, specific legal requirements are established for informed consent and the regulation of assisted reproduction techniques.

What is the role of justice in the prosecution of acts of corruption of politically exposed people in El Salvador?

Justice plays a fundamental role in the prosecution of acts of corruption by politically exposed people in El Salvador. The courts and justice system have the responsibility to investigate, prosecute and punish those who commit acts of corruption. This implies guaranteeing due process, impartiality in trials and the application of proportional sanctions. Furthermore, justice plays a preventive role by sending a clear message that corruption will not be tolerated and those responsible will be brought to justice.

What are the specific AML requirements for non-financial institutions in Colombia?

Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.

Can you request the lifting of an embargo in Peru if an error is demonstrated in the amount claimed?

Yes, if an error is demonstrated in the amount claimed during an embargo in Peru, you can request the lifting of the precautionary measure. This involves presenting evidence and arguments to the judicial authority to correct the error and adjust the seized amount to the correct amount owed.

What is the policy of the government of El Salvador in relation to the promotion of environmental education and environmental protection?

The government of El Salvador has established policies to promote environmental education and environmental protection. Environmental education programs are implemented at all educational levels, promoting environmental awareness and the adoption of sustainable practices. Policies for the protection and conservation of natural resources are strengthened, citizen participation in environmental management is promoted, and pollution control and prevention mechanisms are established. In addition, the conservation of protected natural areas and the adoption of clean and renewable energy are promoted.

Other profiles similar to Deivi Jose Malave Gonzalez