ELIO FRANCISCO VELASQUEZ MATA - 13597XXX

Comprehensive Background check of Elio Francisco Velasquez Mata - 13597XXX

Nationality Venezuelan
National citizen document 13597XXX
Voter Precinct 18651
Report Available

Recommended articles

How do judicial records affect obtaining professional licenses in Paraguay?

Judicial records can affect obtaining professional licenses in Paraguay. Some professions may require additional evaluations or may deny licensure based on background.

What is the role of the National Customs Directorate in regulatory compliance in Paraguay in relation to international trade?

The National Customs Directorate in Paraguay plays a fundamental role in regulatory compliance related to international trade. Supervises and regulates customs processes to ensure compliance with trade laws and regulations. Controls the import and export of goods, ensuring that legal and customs requirements are met. The National Customs Directorate contributes to the facilitation of trade and the application of regulations that regulate the exchange of goods at the national and international level.

What is the identification document used in Brazil to access professional sound equipment rental services?

To access professional sound equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the property liquidation process in a divorce in Chile?

Property settlement in a divorce involves the distribution of assets and liabilities between the parties. It may be by agreement of the parties or by judicial decision if an agreement is not reached.

What happens if I need a judicial record certificate with an apostille to be used abroad?

If you need a judicial record certificate with an apostille to be used abroad, you must follow an additional process. After obtaining the judicial record certificate in Peru, you must take it to the Ministry of Foreign Affairs to have it apostilled. The apostille will certify the authenticity of the document and its validity in countries that are part of the Hague Convention.

What are the common disciplinary antecedents that can arise in Bolivia?

In Bolivia, common disciplinary records may include violations of labor regulations, such as breach of contracts, negligence in the performance of job duties, abuse of company resources, among others. Disciplinary records may also arise in the educational field, such as serious misconduct by students or teachers, academic plagiarism, among others. Additionally, in the legal field, disciplinary records may relate to violations of civil or criminal laws, such as fraud, financial crimes, or criminal behavior in general.

Other profiles similar to Elio Francisco Velasquez Mata