JOSE JOAQUIN SOTELDO GIL - 14293XXX

Comprehensive Background check of Jose Joaquin Soteldo Gil - 14293XXX

Nationality Venezuelan
National citizen document 14293XXX
Voter Precinct 28021
Report Available

Recommended articles

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from financial leasing contracts?

The legal restrictions to seize assets in Guatemala for debts derived from financial leasing contracts are found in the Civil and Commercial Procedure Code and the financial leasing laws. Financial companies that offer financial leasing can request the seizure of the lessee's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the difference between the accomplice who acts under duress and the voluntary accomplice in Salvadoran legislation?

The coerced accomplice acts under threats or coercion, while the voluntary accomplice knowingly and voluntarily collaborates in the crime.

What is the situation of youth participation in the political life of Honduras?

The participation of youth in the political life of Honduras faces challenges due to the lack of opportunities, spaces for participation and political representation. Despite being a significant part of the population, young people face barriers to getting involved in decision-making and exercising their active citizenship, which limits their ability to influence the direction of the country.

Can minors obtain an identity card in Ecuador?

Yes, minors can obtain an identity card in Ecuador. A minor's identity card is issued, which is valid until they turn 18, at which time they must apply for a normal identity card.

What information must a client provide to open a bank account in Guatemala?

To open a bank account in Guatemala, a customer generally must provide: <ul><li>Valid identification document, such as a personal identification card or passport.</li><li>Proof of residence, such as a utility bill </li><li>Information on economic activity and origin of funds. </li><li>Personal or commercial references in some cases. </li></ul>Requirements may vary depending on the institution, but these are common in the KYC process.

Can a foreign citizen obtain a DNI in Peru if they are in the country on a tourist visa?

No, a foreign citizen who is in Peru with a tourist visa cannot obtain a DNI. The DNI is exclusive for Peruvian citizens and foreigners who reside permanently in the country.

Other profiles similar to Jose Joaquin Soteldo Gil