EDWARDG AMILCAR FALCON PERALTA - 3859XXX

Comprehensive Background check of Edwardg Amilcar Falcon Peralta - 3859XXX

Nationality Venezuelan
National citizen document 3859XXX
Voter Precinct 28140
Report Available

Recommended articles

What rights does the buyer have if the good sold does not comply with what was agreed in El Salvador?

The buyer may demand performance of the contract, terminate it, request a price reduction or claim compensation for non-compliance.

What rights do victims have in the Dominican Republic judicial system?

Victims in the Dominican Republic judicial system have rights, including the right to be informed about the progress of the case, to participate in the judicial process, to submit victim impact statements, and to receive protection if they are at risk. The law also establishes measures to guarantee reparation to victims.

What are the requirements to revoke a donation in Mexican civil law?

The requirements include the existence of legal causes that justify the revocation of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.

What role do human rights play in the Mexican justice system?

Human rights play a fundamental role in the Mexican justice system, since they are considered fundamental principles that must be respected and protected in all judicial processes.

What is the procedure to obtain a DNI for trans minors?

Minor trans people can obtain a DNI that reflects their self-perceived gender identity. The procedure is carried out at Renaper and requires the authorization of at least one of the parents or legal representatives.

What is the due diligence process for foreign clients who wish to open accounts in Costa Rica?

For foreign clients wishing to open accounts in Costa Rica, a similar due diligence process applies to local clients. This includes collecting and verifying information about the client's identity, source of funds and other relevant data. The financial institution must ensure that it complies with KYC regulations, regardless of the nationality of the client.

Other profiles similar to Edwardg Amilcar Falcon Peralta