JOSE GREGORIO VILLAFRANCA BUTTO - 12660XXX

Comprehensive Background check of Jose Gregorio Villafranca Butto - 12660XXX

Nationality Venezuelan
National citizen document 12660XXX
Voter Precinct 46330
Report Available

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Can I exchange my laminated identification card for an electronic card in Venezuela?

Yes, it is possible to exchange your laminated identity card for an electronic card in Venezuela. You must go to SAIME and follow the corresponding process.

How is identity verified in the field of immigration and obtaining residency in the Dominican Republic?

In the field of immigration and obtaining residency in the Dominican Republic, the identity of foreign applicants is verified through a process that involves the presentation of documents such as the passport, residence visa and background checks. The General Directorate of Migration (DGM) and the JCE play a key role in verifying and approving residency applications

What is the procedure to request authorization to open an events and entertainment company in Colombia?

The procedure to request authorization to open an events and entertainment company in Colombia varies according to established regulations. You must go to the Ministry of Culture or competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, infrastructure, event schedule, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding events and shows. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the events and entertainment company.

What are the legal implications of the crime of consumer fraud in Mexico?

Consumer fraud, which involves deceiving or defrauding consumers in commercial transactions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of consumer rights and the implementation of measures to prevent and punish consumer fraud. Transparency and honesty in business relationships are promoted, and actions are implemented to prevent and combat this crime.

What is the minimum age for marriage in Honduras?

In Honduras, the minimum age for marriage is 18 years old. However, there are exceptions in cases of judicial dispensation for justified reasons and with the consent of parents or legal representatives.

Is it mandatory to have the Personal Identification Document (DPI) in Guatemala?

Yes, in Guatemala it is mandatory to have a Personal Identification Document (DPI) from 18 years of age. It is important to carry it at all times, as it may be requested by the authorities.

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