JOSE DE JESUS ANGULO GARCIA - 5979XXX

Comprehensive Background check of Jose De Jesus Angulo Garcia - 5979XXX

Nationality Venezuelan
National citizen document 5979XXX
Voter Precinct 39121
Report Available

Recommended articles

How can Colombians get involved in social inclusion initiatives in Spain?

Colombians in Spain can get involved in social inclusion initiatives through NGOs, community organizations and government projects that work in areas such as equal opportunities, diversity and social integration. Volunteering, contributing to educational programs, and raising awareness about inclusion issues are effective ways to participate in social initiatives.

How is the adoption of minors with disabilities legally regulated in Guatemala?

The adoption of minors with disabilities in Guatemala is legally regulated through provisions that seek to guarantee that adopters have the necessary capacity and resources to meet the specific needs of the child. The aim is to provide an environment adapted to the needs of disabilities.

What is the legal framework for the crime of omission of care in Panama?

Omission of care, which involves not providing the necessary care to a person who depends on care, is a crime in Panama. It is punishable by the Penal Code and penalties for failure to take care can include imprisonment, fines and other corrective measures.

What is the process to apply for a Refugee Immigrant Visa (ROA) for Chilean citizens who have been living in exile?

The Refugee Immigrant Visa (ROA) is for Chilean citizens who have been living in exile and wish to immigrate to the United States. They must meet specific requirements, including evidence of exile and evidence of persecution. This process is applicable to those who have been outside Chile due to political or humanitarian reasons.

How is the use of debit and credit cards regulated in Mexico in the context of AML?

The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.

What are the financing options available for community development projects in Mexico?

Mexico In Mexico, financing options for community development projects include support programs through institutions such as the National Commission for the Development of Indigenous Peoples (CDI) and the Support Fund for Micro, Small and Medium Enterprises (FONDO SMEs), as well as programs and calls to obtain financing and support from non-governmental organizations and foundations.

Other profiles similar to Jose De Jesus Angulo Garcia