IVAN ANTONIO PEREZ TORREALBA - 14143XXX

Comprehensive Background check of Ivan Antonio Perez Torrealba - 14143XXX

Nationality Venezuelan
National citizen document 14143XXX
Voter Precinct 57520
Report Available

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How are alimony handled in cases of adult children who continue their studies in Argentina?

In cases of adult children who continue their studies in Argentina, the court may extend the obligation to pay child support for the duration of higher education. The need for financial support and the debtor's ability to provide it will be assessed. It is important to present evidence of registration and regular attendance at courses to support the request for pension extension. Collaboration between the parties and transparency in the presentation of evidence are essential to ensure a fair and equitable determination.

Can a debtor request a review of the storage costs of seized assets in an insolvency process in Chile?

In an insolvency proceeding, the debtor can request a review of the costs of storing seized goods if it considers that they are excessive or do not comply with the law.

What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?

Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations

How is the alternative dispute resolution process regulated in El Salvador?

Alternative conflict resolution is governed by the Mediation and Conciliation Law, promoting methods other than judicial means to resolve disputes.

How are risks related to product safety and manufacturer liability addressed in due diligence for electronic technology companies in Peru?

Due diligence in electronic technology companies in Peru addresses product safety and manufacturer liability. Safety standards, product recall history, and warranty policies are reviewed. Additionally, the company's ability to comply with product safety regulations, prevent defects, and respond appropriately to consumer safety issues is analyzed.

How is international cooperation promoted in Bolivia to combat money laundering?

Bolivia has established agreements and international cooperation mechanisms with other countries and organizations. These agreements allow the exchange of information, technical assistance and collaboration in investigations. In addition, the country actively participates in regional and international initiatives to strengthen cooperation in the fight against money laundering and the financing of terrorism.

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