GREGORI JOSE RODRIGUEZ MALAVE - 20916XXX

Comprehensive Background check of Gregori Jose Rodriguez Malave - 20916XXX

Nationality Venezuelan
National citizen document 20916XXX
Voter Precinct 40911
Report Available

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What role do justices of the peace play in the Dominican Republic?

Justices of the peace in the Dominican Republic are responsible for resolving smaller legal matters, such as low-value civil disputes, minor infractions, and cohabitation issues. They have the power to mediate, conciliate and make decisions in these cases, promoting conflict resolution quickly and efficiently.

How is cooperation between tax authorities and financial institutions in Bolivia promoted to prevent tax evasion related to money laundering?

Bolivia encourages collaboration between tax authorities and financial institutions, sharing information to prevent tax evasion linked to money laundering.

What are the necessary procedures to request a widow's pension in Mexico?

The procedures for requesting a widow's pension in Mexico vary depending on the corresponding institution, such as the IMSS or the ISSSTE. You must submit an application, provide the required documentation, such as the death certificate of the deceased spouse, marriage certificate, official identification, and meet the requirements established by the institution to obtain the pension.

What are the buyer's obligations in a sales contract in Peru?

The buyer in a sales contract in Peru has the obligation to pay the agreed price within the time and manner established in the contract, receive the good or service, and comply with any other specific obligation that has been agreed in the contract.

Does the judicial record in Brazil include information on convictions for crimes of forgery or fraud?

Brazil Yes, judicial records in Brazil include information on convictions for forgery or fraud crimes. These crimes are considered serious, and if a person has been convicted of document forgery, identity forgery, or any form of fraud, that information will be recorded in their court record.

Can I use my expired ID card to identify myself in Chile?

No, the expired identity card is not valid as an identification document in Chile. You must renew it before it expires.

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