JOSE LUIS MESTRE ORTEGA - 2878XXX

Comprehensive Background check of Jose Luis Mestre Ortega - 2878XXX

Nationality Venezuelan
National citizen document 2878XXX
Voter Precinct 61260
Report Available

Recommended articles

What is the process to apply for a Nonimmigrant Visa (Tourist Visa) for the United States from Mexico?

The process to apply for a Non-Immigrant Visa (Tourist Visa) from Mexico involves several steps. First, you must complete the DS-160 form online and pay the application fee. Next, you must schedule an appointment at the United States Consulate in Mexico. During the consular interview, you will be asked questions about your purpose for travel, your connection to Mexico, and your ability to maintain your visitor status. It is important to provide documentation to support your application, such as proof of employment, family ties, and reasons for returning to Mexico. If your application is approved, you will receive the visa in your passport. It is essential to be honest and accurate in all documentation and during the interview.

Can a person with a criminal record in Mexico request a legal name change to hide their criminal history?

In Mexico, a person with a criminal record can request a legal name change, but this process is not used to hide a criminal history. Legal name change is granted for valid reasons, such as security, gender identity, or other legitimate reasons. However, criminal records are usually kept under the original name, and authorities can trace the record through biometrics and other methods. Changing your name does not automatically eliminate a criminal record.

What provisions regulate the delivery and acceptance of goods sold in a sales contract in Guatemala?

The delivery and acceptance of goods sold in a sales contract in Guatemala are regulated by provisions that establish the conditions and responsibilities of both parties in the delivery process. These provisions may address aspects such as the place of delivery, deadlines, and actions to be taken in the event that delivery is not made in accordance with the contract.

What is the Certificate of Non-Registration of Marriage in Ecuador and how is it obtained?

The Certificate of Non-Registration of Marriage in Ecuador is a document that certifies that there is no registration of a person's marriage in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the identity card and filling out a corresponding form.

What is the situation of biodiversity conservation in Argentina?

Argentina is home to great biodiversity and a variety of ecosystems, but faces challenges in terms of conservation due to deforestation, pollution and habitat loss. Protected areas and conservation programs have been established to protect the country's biodiversity, but continued efforts are needed to address environmental threats.

Are there training programs in Ecuador for financial professionals on PEP regulations?

Yes, in Ecuador there are training programs aimed at financial professionals so that they understand and properly apply PEP regulations. These programs cover topics such as due diligence, suspicious transaction reporting, and regular updates on regulatory changes.

Other profiles similar to Jose Luis Mestre Ortega