JOSE GREGORIO ANCIANI BARRIOS - 13561XXX

Comprehensive Background check of Jose Gregorio Anciani Barrios - 13561XXX

Nationality Venezuelan
National citizen document 13561XXX
Voter Precinct 59100
Report Available

Recommended articles

Can you provide details about your latest marital status update on your documents in Ecuador?

My most recent marital status is [Current Marital Status].

What are the legal measures against the crime of computer hacking in Costa Rica?

Computer hacking, which involves unauthorized access, manipulation or theft of electronic data, is punishable by law in Costa Rica. Those who commit cybercrimes, such as data theft, system sabotage or online fraud, may face legal action and penalties, including prison terms and fines.

What is the process to obtain a work permit for foreign professionals in Panama?

The process to obtain a work permit for foreign professionals in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about your educational background, work experience and employment contract. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the professional's immigration status. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued to the foreign professional.

What is the role of the Financial Analysis Unit (UAF) in supervising due diligence in Panama?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in overseeing due diligence by receiving and analyzing suspicious transaction reports. Helps identify patterns of money laundering and terrorist financing, and cooperates with relevant authorities in subsequent investigations.

How are juvenile offender cases handled in the Guatemalan legal system?

Juvenile offender cases are handled through a specialized juvenile justice system in Guatemala. The rehabilitation and reintegration of young offenders is sought, and different measures are applied to those of adults.

How does identity validation contribute to security in the use of public transportation services in Colombia?

Identity validation contributes to security in the use of public transportation services in Colombia by ensuring that only authorized people access the services. Validation systems, such as smart cards and biometric verification, are used to prevent misuse of transportation services and protect passenger safety.

Other profiles similar to Jose Gregorio Anciani Barrios