JOSE GREGORIO RUIZ CORDOVA - 18361XXX

Comprehensive Background check of Jose Gregorio Ruiz Cordova - 18361XXX

Nationality Venezuelan
National citizen document 18361XXX
Voter Precinct 16980
Report Available

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Can I use my Venezuelan identity card as an identification document for immigration procedures in other countries?

The acceptance of the Venezuelan identity card as an identification document for immigration procedures in other countries may vary. It is advisable to check the requirements and regulations of each country before traveling.

Can I update my photo on the DUI without having to renew it completely?

No, to update your DUI photo, you must follow the complete renewal process at the RNPN, including submitting a new photo.

Can an embargo affect joint accounts in Argentina?

Yes, a garnishment can affect joint accounts to the extent that funds will be withheld proportional to the debtor's percentage of ownership in the account.

How are situations of non-payment by the tenant addressed in rental contracts in Costa Rica, and what are the legal measures that the landlord can take in these cases?

Situations of non-payment by the tenant are addressed according to the legal provisions of Costa Rica. In the event of late payment of rent, the landlord may notify the tenant to make the outstanding payment within a specified period. If non-compliance persists, the owner can initiate an eviction process. It is essential that these procedures are carried out in accordance with the legislation to ensure legal validity and protect the rights of both the tenant and the owner.

How long does it take to obtain a Passport in Honduras?

The delivery time for a Passport in Honduras may vary, but is generally estimated within 15 to 20 business days.

What is the Superintendency of Banks of the Dominican Republic and what is its role in the KYC process?

The Superintendency of Banks of the Dominican Republic is the regulatory entity of the banking sector in the country. Its role in the KYC process is to supervise and regulate the implementation of KYC measures in financial institutions to ensure compliance with local regulations and the integrity of the financial system. Its main objective is to prevent money laundering and the financing of terrorism.

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