JOSE ALEXANDER CARVALLO VELASQUEZ - 19931XXX

Comprehensive Background check of Jose Alexander Carvallo Velasquez - 19931XXX

Nationality Venezuelan
National citizen document 19931XXX
Voter Precinct 2970
Report Available

Recommended articles

What is considered illegal exercise of the profession in Colombia and what are the associated penalties?

The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.

Does the State in Paraguay provide educational resources on rights and responsibilities in food obligations?

Yes, the State in Paraguay can provide educational resources on rights and responsibilities in child support obligations. These resources include informational materials and orientation programs to keep involved parties informed.

What is the property claim process in Peru and when is it used to claim possession of real estate?

The property claim process is used to claim possession of real estate in Peru when someone is deemed to be illegally occupying property that rightfully belongs to another person. It allows you to recover possession of the property.

How can I request a certificate of no judicial record in the Dominican Republic?

To request a certificate of no judicial record in the Dominican Republic, you must go to the Attorney General's Office or the Prosecutor's Office of the Judicial District corresponding to your place of residence. You must submit a request and provide personal information, such as full name, ID number, among others. In addition, an exhaustive verification of the judicial records will be carried out and, if there are no records, the corresponding certificate will be issued.

What is the "NIE" (Foreign Identification Number) and why is it important for Costa Ricans in Spain?

The NIE is a foreign identification number in Spain and is essential to carry out legal transactions, such as opening a bank account, buying property or working in the country. Costa Ricans must obtain it if they plan to reside in Spain.

Are there rehabilitation and reintegration mechanisms for PEPs who have been involved in acts of corruption in the Dominican Republic?

In the Dominican Republic, there are rehabilitation and reintegration programs and mechanisms for PEPs who have been involved in acts of corruption. These programs seek to promote responsibility, reparation for harm caused, and behavioral change. Active participation in justice, restitution of diverted resources and commitment to ethical practices are key elements in the rehabilitation and reintegration process of PEPs.

Other profiles similar to Jose Alexander Carvallo Velasquez