ELY JOSE NAVAS DIAZ - 5304XXX

Comprehensive Background check of Ely Jose Navas Diaz - 5304XXX

Nationality Venezuelan
National citizen document 5304XXX
Voter Precinct 44299
Report Available

Recommended articles

How has internal migration in Mexico influenced the distribution of population and resources?

Internal migration in Mexico has influenced the distribution of population and resources, generating changes in population density, economic activity and demand for services in different regions of the country. Dynamics of urbanization, regional development and territorial planning have been generated in response to migratory flows.

How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?

Bolivia expands supervision to non-financial entities through specific regulations and the imposition of AML obligations for real estate agents and luxury goods dealers.

What are the penalties for bigamy in Brazil?

Brazil Bigamy in Brazil refers to the situation in which a person marries another person, being already legally married to another. Bigamy is considered a crime and a violation of marriage laws. Penalties for bigamy can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, annulment of marriages, and legal measures to protect the rights of affected spouses.

How can I obtain a criminal record certificate in the Dominican Republic?

To obtain a criminal record certificate in the Dominican Republic, you must go to the Attorney General's Office or the National Police. You must complete an application, present your identification card, pay the corresponding fees and wait for the processing of your application. The criminal record certificate is a necessary document for various legal and immigration procedures.

What are the rights and obligations of the parties in a real estate sales contract in Guatemala?

In a contract for the sale of real estate in Guatemala, the parties have specific rights and obligations. These may include the seller's obligation to transfer ownership, the buyer's obligation to pay the agreed price, and inspection and withdrawal rights in certain circumstances. The parties can detail these aspects in the contract for greater clarity.

What legal recourse do sanctioned contractors in Mexico have to defend themselves against unfair accusations?

Contractors sanctioned in Mexico can go to court to challenge the sanctions if they believe they are unfair. They have the right to present evidence and argue their case in court.

Other profiles similar to Ely Jose Navas Diaz