FELIPE KEY OLLARVE - 2977XXX

Comprehensive Background check of Felipe Key Ollarve - 2977XXX

Nationality Venezuelan
National citizen document 2977XXX
Voter Precinct 35980
Report Available

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Is it possible to request the judicial records of a person who has been convicted in Venezuela and has served his sentence in another country?

In cases where a person has been convicted in Venezuela and has served their sentence in another country, it is possible to request the corresponding judicial records in Venezuela. The competent authorities in the country of origin may request these records to verify the person's criminal history and make decisions related to their legal status in the country.

How is the process of applying for and obtaining licenses for the construction and operation of telecommunications infrastructure regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the construction and operation of telecommunications infrastructure is subject to specific regulations. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.

What concrete actions does the Financial Investigation Unit (UIF) carry out to prevent the financing of terrorism in El Salvador?

The FIU of El Salvador carries out the supervision of financial entities, reporting suspicious transactions, financial intelligence analysis and collaboration with international organizations to prevent the financing of terrorism and money laundering.

How can I process a marriage license in Mexico?

To process a marriage license in Mexico, you must go to the local Civil Registry, submit a joint application with your partner, provide the required documentation, and pay the corresponding fees.

How are child support debts addressed in cases of children residing abroad with a non-resident parent in Colombia?

In cases of children who reside abroad with a non-resident parent in Colombia, the child support fee can be established considering factors such as the cost of living in the country of residence of the child. It is crucial to properly document the situation and actively participate in the legal proceedings to ensure a fair and equitable determination of child support. International cooperation and specialized legal advice can be essential in these cases, where the laws of different countries can influence the final decision.

What are the types of trials in Mexico?

In Mexico, there are several types of trials, such as civil, criminal, labor, administrative, and more. Each has its own rules and procedures. Civil lawsuits involve disputes between parties, such as contracts and damages. Criminal trials refer to criminal cases, while labor trials are related to labor matters. Administrative lawsuits focus on disputes with government entities.

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