DERVIS ALEXANDER ANDRADE CHOURIO - 13629XXX

Comprehensive Background check of Dervis Alexander Andrade Chourio - 13629XXX

Nationality Venezuelan
National citizen document 13629XXX
Voter Precinct 62085
Report Available

Recommended articles

What are the requirements to obtain the Driving License Certificate in Colombia?

The requirements to obtain the Driving License Certificate in Colombia include the duly completed application, the citizenship card, the certificate of physical and mental fitness, the approval of the theoretical and practical exams, and the payment of the corresponding fees.

What social initiatives exist to promote compliance with support orders in El Salvador?

Some initiatives focus on education, promoting parental responsibility, and legal support for food recipients.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a debit or credit card in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a debit or credit card in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and establish the corresponding account.

What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

What are the implications for companies doing business with Politically Exposed Persons in Guatemala?

Companies that do business with Politically Exposed Persons in Guatemala must be careful and attentive to possible legal and reputational risks. It is important that they implement due diligence to ensure that they are not involved in corrupt practices, money laundering or ethical violations. Failure to comply with these rules may result in financial penalties, legal claims and damage to your reputation.

What state agencies oversee compliance with labor laws in El Salvador?

The General Directorate of Labor Inspection is the entity responsible for monitoring compliance with labor laws and ensuring that both employers and workers comply with their obligations.

Other profiles similar to Dervis Alexander Andrade Chourio