JUAN DE JESUS DAZA SANCHEZ - 6524XXX

Comprehensive Background check of Juan De Jesus Daza Sanchez - 6524XXX

Nationality Venezuelan
National citizen document 6524XXX
Voter Precinct 28230
Report Available

Recommended articles

What are the steps to request a VAT refund in Colombia for international purchases?

The VAT refund for international purchases is requested before the DIAN. You must present the purchase invoice, the customs declaration, and meet the established requirements to obtain the refund.

How are money laundering risks addressed in the remittance sector in Bolivia?

Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.

What is the process to request the suspension or deprivation of parental rights in Colombia?

The process to request the suspension or deprivation of parental rights in Colombia involves filing a lawsuit before a family judge. Solid and compelling evidence must be presented to demonstrate that the exercise of parental authority is harmful to the child, such as abuse, neglect or serious breach of parental duties. The judge will evaluate the claim and, if the requirements are met, may make the decision to suspend or deprive parental rights.

What are the restrictions on making structural changes to historic leased properties in Argentina?

In historic properties, structural changes may be subject to specific regulations and require approval from relevant authorities in addition to landlord consent.

What is the impact of financial education on risk management in El Salvador?

Financial education has a significant impact on risk management in El Salvador by providing people with the knowledge and skills necessary to identify, evaluate and manage financial risks. Financial education helps to understand different types of risks, such as credit, market and operational risks, and to develop strategies to minimize risks and protect financial assets.

What are the requirements to exercise the action for recognition of concubinage in Mexican civil law?

The requirements include proving public, continuous and stable coexistence with another person for a certain period of time, among others established by law.

Other profiles similar to Juan De Jesus Daza Sanchez