DERVIS ENRIQUE VELASQUEZ FAJARDO - 20381XXX

Comprehensive Background check of Dervis Enrique Velasquez Fajardo - 20381XXX

Nationality Venezuelan
National citizen document 20381XXX
Voter Precinct 63436
Report Available

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What is the property liquidation process in case of divorce in Ecuador?

In the case of divorce in Ecuador, the property liquidation process involves determining the way in which the assets acquired during the marriage will be distributed. The spouses can reach an agreement by mutual agreement or, in case of disagreement, the judge will determine the form of equitable distribution of the assets.

What is guarding in the Dominican Republic?

Guardianship in the Dominican Republic refers to the responsibility for the care and protection of a minor. The guardian assumes the responsibility of ensuring the well-being and development of the child in the absence of his or her parents or when they are unable to exercise their caring role.

What are the costs associated with hiring a Dominican employee in the United States?

Costs may include visa application fees, immigration attorney fees, and any other expenses related to the hiring and relocation process.

What are the rights and obligations of cohabitants in a de facto union in Ecuador?

Cohabitants in a de facto union in Ecuador have rights and obligations similar to married spouses. These include the right to protection of the family home, the right to receive food and the duty to contribute to household expenses according to the economic possibilities of each cohabitant.

Is it necessary to carry out an inspection prior to the delivery of the property in Chile?

Although it is not strictly necessary, it is highly recommended to carry out an inspection prior to the delivery of the property to avoid disputes at the end of the contract. Both parties must be present and agree on the status of the property.

Are there international cooperation programs in the fight against money laundering in Brazil?

Brazil Yes, Brazil participates in international cooperation programs in the fight against money laundering. There is close collaboration with other countries and international organizations, such as the Financial Action Task Force (FATF), to exchange information, coordinate joint investigations and strengthen mechanisms for the prevention and detection of money laundering at a global level.

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