EDWIN RAFAEL LOPEZ VILLEGAS - 13356XXX

Comprehensive Background check of Edwin Rafael Lopez Villegas - 13356XXX

Nationality Venezuelan
National citizen document 13356XXX
Voter Precinct 9264
Report Available

Recommended articles

What are the requirements to exercise third-party opposition action in Mexican civil law?

The requirements include proving that you are the owner of the seized asset, that said asset is not the property of the foreclosed debtor, and that it is exercised within the period established by law.

Can a person with a criminal record in Mexico request a legal name change to hide their criminal history?

In Mexico, a person with a criminal record can request a legal name change, but this process is not used to hide a criminal history. Legal name change is granted for valid reasons, such as security, gender identity, or other legitimate reasons. However, criminal records are usually kept under the original name, and authorities can trace the record through biometrics and other methods. Changing your name does not automatically eliminate a criminal record.

How is labor mobility facilitated for Paraguayans under specific agreements or treaties between the United States and Paraguay?

Labor mobility for Paraguayans may be facilitated by specific agreements or treaties between the United States and Paraguay, such as the Treaty of Commerce and Navigation, which may offer certain benefits and additional visa categories.

What is the role of investment funds in Colombia?

Investment funds in Colombia play an important role in providing investors with the opportunity to diversify their investments and access different asset classes. These funds pool money from multiple investors and invest it in stocks, bonds, real estate, or other financial assets. Mutual funds offer more accessible, professionally managed investment options, allowing investors to participate in the stock market and other financial markets.

What rights does the debtor have in a seizure process in Peru?

The debtor has several rights in a seizure process in Peru, including the right to be properly notified, the right to challenge the measure, the right to present evidence and arguments in his defense, and the right to seek or release agreements. . of goods if possible. You also have the right to a fair and transparent legal process.

What measures are Brazilian authorities taking to prevent money laundering in the maritime transport and shipping sector?

Brazilian authorities are implementing measures to strengthen customs and port controls, improve transparency in maritime transport contracts and combat corruption and smuggling in the shipping industry.

Other profiles similar to Edwin Rafael Lopez Villegas