FELIPE ARGELEP ALVAREZ SILVA - 13618XXX

Comprehensive Background check of Felipe Argelep Alvarez Silva - 13618XXX

Nationality Venezuelan
National citizen document 13618XXX
Voter Precinct 56235
Report Available

Recommended articles

What is the legal position on assisted reproduction with donors in Paraguay?

Paraguayan legislation does not specifically address donor-assisted reproduction. The lack of regulation can generate legal and ethical challenges in cases of fertility treatments that involve the donation of gametes or embryos.

How is the registration process carried out in the Registry of Popular Economy Organizations in Argentina?

The registration process in the Registry of Popular Economy Organizations in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, present the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a popular economy organization.

Is there a minimum age for a person to be subject to a background check in Guatemala?

In general, there is no minimum age for a person to be subject to background checks in Guatemala. However, the nature and purpose of the verification may vary depending on the age of the individual and the specific situation.

What happens if one of the parties breaches a sales contract in Panama?

In the event of non-compliance, the affected party may request forced performance of the contract or compensation for damages suffered.

How can PEPs in Chile demonstrate the legitimate source of their assets?

PEPs in Chile can demonstrate the legitimate source of their assets by submitting documentation supporting their origin, such as tax returns, property records, legal contracts, and transparent financial records. This is crucial to comply with regulations.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of medical treatment in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of medical treatment in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Other profiles similar to Felipe Argelep Alvarez Silva