JOSE REINALDO MONTES DE OCA MALDONADO - 22122XXX

Comprehensive Background check of Jose Reinaldo Montes De Oca Maldonado - 22122XXX

Nationality Venezuelan
National citizen document 22122XXX
Voter Precinct 59470
Report Available

Recommended articles

How can I obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS)?

To obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS), you must go to the entity and submit an application. You must be up to date with contributions and payments to the IESS, both in relation to social security and the health fund. Upon meeting the requirements and paying the corresponding fees, the IESS will issue the certificate of solvency that certifies your regularized situation.

Can a minor obtain an identity card without parental consent in Ecuador?

No, for a minor to obtain an identity card in Ecuador, the consent of both parents is required. In the event that a parent is unable to provide consent, additional legal processes must be followed.

What is the business management contract in Mexican commercial law

The business management contract in Mexican commercial law is one in which a person, called manager, manages the business of another person, called owner, without being expressly authorized to do so, in order to obtain a benefit for the owner or avoid harm.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a shelter or refuge?

Yes, as a Honduran citizen residing in a shelter or refuge, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in a shelter or refuge situation must be met.

How is background check used in the adoption process in Costa Rica?

Background verification is essential in the adoption process in Costa Rica to guarantee the suitability of the adopters and the safety of the adopted minors. Adoption authorities may conduct a thorough review of adopters' criminal and security backgrounds to evaluate their ability to provide a safe and stable environment for adopted children.

To what extent can the active participation of civil society in the supervision of financial activities contribute to the prevention of terrorist financing in Bolivia?

The participation of civil society is crucial. Investigate how the active participation of civil society in the supervision of financial activities can contribute to the prevention of terrorist financing in Bolivia and propose strategies to foster this collaboration.

Other profiles similar to Jose Reinaldo Montes De Oca Maldonado