EDUARDO JAVIER TALAVERA OQUENDO - 19138XXX

Comprehensive Background check of Eduardo Javier Talavera Oquendo - 19138XXX

Nationality Venezuelan
National citizen document 19138XXX
Voter Precinct 63580
Report Available

Recommended articles

What are the legal implications of sales contracts in situations of war or conflict in Mexico?

Sales contracts in situations of war or conflict may be affected by exceptional circumstances and may require temporary adaptations to the contractual conditions.

What is the process to request the declaration of nullity of a marriage due to mental incapacity in Ecuador?

The process to request the declaration of nullity of a marriage due to mental incapacity in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that one or both parties lacked the mental capacity to understand the effects of the marriage at the time of contracting it.

What is the difference between a participation account company and a partnership in Brazil?

In the participation account partnership in Brazil, the partners are not known by third parties and are only liable up to the limit of their contribution, while in the partnership of persons the partners are known and are liable in an unlimited and joint manner for the company's debts.

What is the role of the Financial Analysis Unit (UAF) in verifying risk lists in Guatemala?

The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists. Collects, analyzes and verifies information related to risk lists and coordinates with other institutions to take appropriate action in case of coincidences. It also plays a role in reporting and information dissemination.

What are the typical deadlines for the resolution of a judicial file in Ecuador?

Deadlines may vary, but Ecuadorian law may establish time limits for different stages of the judicial process.

What information is included in a criminal history report in the Dominican Republic?

criminal history report in the Dominican Republic typically includes information about criminal convictions, arrests, outstanding warrants, and other relevant court records. This report is used to determine if a person has a criminal history.

Other profiles similar to Eduardo Javier Talavera Oquendo