JOSE RAMON GODOY PUCHE - 22456XXX

Comprehensive Background check of Jose Ramon Godoy Puche - 22456XXX

Nationality Venezuelan
National citizen document 22456XXX
Voter Precinct 60930
Report Available

Recommended articles

What law regulates the rights of spouses regarding intellectual property during marriage in Mexico?

The intellectual property rights of spouses during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the protection and distribution of copyrights, patents and other forms of intellectual property acquired during marriage.

Does a criminal record affect my ability to be accepted into a study abroad program in Argentina?

In general, judicial records do not directly affect the possibility of being accepted into a study abroad program in Argentina. The admission process is based on the academic requirements and policies of each foreign institution. However, some institutions may request judicial records as part of their suitability and moral conduct evaluation.

What is the impact of internet fraud on the adoption of online healthcare services in Mexico?

Internet fraud may impact the adoption of online healthcare services in Mexico by raising concerns about the authenticity and quality of virtual healthcare, as well as the security and privacy of medical information shared online, which may decrease patient confidence in these services.

What is the situation of justice in Guatemala?

The justice situation in Guatemala faces important challenges, such as corruption, lack of access to prompt and effective justice, and impunity. Reforms have been implemented to strengthen the justice system, improve response times and guarantee the independence of judges and prosecutors.

What happens if my criminal record application in the Dominican Republic is rejected?

If your criminal record application in the Dominican Republic is rejected, it is important to investigate the reason for the rejection. This may be due to documentation issues, unpaid fees, or legal impediments. You must address the underlying problem before submitting a new request

What is meant by "typologies" in relation to money laundering in Colombia?

The typologies refer to the methods and techniques used by criminals to carry out money laundering. In the context of money laundering in Colombia, typologies may include the use of fictitious companies, cash transactions, international transfers, purchase of real estate, investments in specific economic sectors, among others. The study and analysis of typologies allows authorities and professionals in the field of money laundering prevention to detect patterns and adopt measures to counteract these illicit practices.

Other profiles similar to Jose Ramon Godoy Puche