EMMANUEL DARIO ARANDA REVETE - 6311XXX

Comprehensive Background check of Emmanuel Dario Aranda Revete - 6311XXX

Nationality Venezuelan
National citizen document 6311XXX
Voter Precinct 34880
Report Available

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Can a property that is being used as a family residence in Brazil be seized?

In Brazil, property used as a family residence can be protected in certain circumstances and not be seized. Brazilian legislation establishes that the family home is an asset that cannot be seized to the extent that it meets certain requirements, such as being the debtor's only property and used as a permanent residence by him and his family. However, there are specific exceptions and conditions that may apply, so it is advisable to seek legal advice to determine the protection applicable in each case.

What is the difference between the intermittent employment contract and the part-time employment contract in Mexico

The main difference between the intermittent employment contract and the part-time employment contract in Mexico lies in the regularity and continuity in the provision of services. While a part-time employment contract establishes a reduced but regular working day, an intermittent employment contract alternates periods of work with periods of inactivity, according to the needs of the employer.

Can judicial records be used in work permit application processes in Panama?

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How is the DNI processed for a newborn in Argentina?

The DNI process for a newborn begins at the hospital where he or she is born. Parents must present the birth certificate and their own documents. The hospital will send the information to the Civil Registry, and then, parents will be able to collect the DNI at a Renaper office.

What is the "Sanctioned Persons and Entities List" and how is it used in the KYC process in the Dominican Republic?

The "List of Sanctioned Persons and Entities" is a list of individuals and entities that are subject to international sanctions due to their participation in illegal activities. In the KYC process in the Dominican Republic, financial institutions should consult this list to ensure that they are not transacting with sanctioned persons or entities, which is crucial for compliance with local and international regulations.

How are cases of environmental responsibility of companies addressed in Ecuador?

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