JAVIER RAFAEL GALLARDO DURAN - 17755XXX

Comprehensive Background check of Javier Rafael Gallardo Duran - 17755XXX

Nationality Venezuelan
National citizen document 17755XXX
Voter Precinct 3300
Report Available

Recommended articles

What is the process to request the adoption of a child by a foreigner in Ecuador?

The process to request the adoption of a child by a foreigner in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

Are judicial records in Colombia reviewed periodically by the competent authorities?

There is no automatic process of periodic review of judicial records in Colombia by the competent authorities. However, in certain cases, such as government or security employment applications, authorities may request a recent update of judicial records.

How does identity verification affect financial inclusion in Chile?

Identity verification plays a fundamental role in financial inclusion in Chile by allowing more people to access banking and financial services. Accurate and efficient identity verification makes it easier to open bank accounts and obtain credit, benefiting individuals and businesses. This contributes to the economic growth and financial stability of the country.

What is the procedure to request a compensatory pension in the Dominican Republic?

The procedure to request a compensatory pension in the Dominican Republic is carried out through a lawsuit filed before the competent court. Evidence of the economic inequalities resulting from the divorce and arguments must be provided to support the need to receive the pension. The judge will evaluate the request and, if he considers that there is sufficient basis, he will establish the amount and conditions of the compensatory pension.

What is the validity of the Certificate of No Vehicle Debt in Peru?

The Certificate of No Vehicle Debt in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the vehicle.

How are security issues handled in due diligence in Chile?

Security issues in due diligence in Chile are addressed by evaluating physical and cyber security, data security policies, and potential threats that may arise in the transaction.

Other profiles similar to Javier Rafael Gallardo Duran