GREGORIO DE JESUS PIRELA DIAZ - 14807XXX

Comprehensive Background check of Gregorio De Jesus Pirela Diaz - 14807XXX

Nationality Venezuelan
National citizen document 14807XXX
Voter Precinct 57890
Report Available

Recommended articles

What law regulates the crime of child abuse in El Salvador?

Child abuse is contemplated and sanctioned in the Law for the Comprehensive Protection of Children and Adolescents (LEPINA), which establishes protection measures and sanctions for cases of abuse against minors.

What are the requirements for the automatic renewal of a lease contract in Bolivia?

In Bolivia, for a lease to be automatically renewed, there must be a specific clause in the contract that establishes this condition. The automatic renewal clause must be agreed to by both parties and must clearly state the terms and conditions under which the contract will be renewed. If the contract does not include an automatic renewal clause, the parties must negotiate and agree on the terms of the renewal before the current contract expires. It is important that the parties carefully review the clauses of the lease and set out any renewal agreements clearly and precisely to avoid potential disputes or misunderstandings in the future.

How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?

In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.

What are the rights of children in cases of international adoption in Guatemala?

In cases of international adoption in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

What is the impact of extradition on the perception of legal security in Mexico?

Extradition can strengthen the perception of legal security in Mexico by demonstrating the State's commitment to complying with its international obligations and guaranteeing access to justice for all citizens.

How are cases of change of residence of one of the parents legally handled in family situations in Paraguay?

Cases of a parent's change of residence are handled legally in Paraguay, and courts can intervene to evaluate the appropriateness of relocation. The aim is to ensure that the decision is in the best interests of the child and does not negatively affect the relationship with the other parent.

Other profiles similar to Gregorio De Jesus Pirela Diaz