FABIO JESUS VENTRESCA VELASQUEZ - 7064XXX

Comprehensive Background check of Fabio Jesus Ventresca Velasquez - 7064XXX

Nationality Venezuelan
National citizen document 7064XXX
Voter Precinct 19040
Report Available

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What is the National Program to Fight Poverty in Peru?

The National Program to Fight Poverty aims to reduce poverty and extreme poverty in the country. Through social inclusion actions, monetary transfers, access to basic services, productive development and capacity building, we seek to improve the living conditions of people in poverty and promote their inclusion in national development.

What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to share custody in the Dominican Republic?

In cases of minors who are children of married parents and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.

Can an asset that is already mortgaged in Argentina be seized?

Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.

What is the identity validation process for the issuance of military identity cards in Peru?

To obtain a military ID card in Peru, applicants must verify their identity by providing valid identification documents and meeting the requirements established by the Armed Forces. Identity validation is critical to ensuring that military ID card holders are legitimate members of the military service.

What legal provisions apply to the sale of goods and services related to mining in Peru?

The sale of goods and services related to mining in Peru is subject to specific regulations. The General Mining Law and its regulations establish the regulations that govern the exploration, exploitation and commercialization of minerals in the country. Contracts for the sale of goods and services in the mining sector must comply with these regulations and consider aspects such as mining royalties, property access rights and environmental protection. Additionally, it is important to understand the regulation of the mining concession in mining-related contracts.

What is the responsibility of the judicial officer in a seizure process in the Dominican Republic?

The bailiff in a seizure process in the Dominican Republic is responsible for carrying out the execution of the seizure order, including the retention and auction of seized property.

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