JUAN JOSE FUENTES MARCANO - 17846XXX

Comprehensive Background check of Juan Jose Fuentes Marcano - 17846XXX

Nationality Venezuelan
National citizen document 17846XXX
Voter Precinct 42111
Report Available

Recommended articles

What are the essential requirements for the validity of a lease contract in Paraguay?

Lease contracts in Paraguay must include essential elements such as the description of the leased property, the term of the contract, the amount of rent and the obligations of the parties. In addition, they must comply with applicable legislation.

Are background checks required to obtain professional licenses in El Salvador?

Yes, some professions require background checks to grant licenses, ensuring the suitability of professionals in El Salvador.

What is Paraguay's approach to preventing the financing of terrorism in the field of foreign investments?

Paraguay takes a specific approach to preventing the financing of terrorism in the field of foreign investments, establishing controls and collaborating with international organizations to prevent the flow of illicit funds through investment activities.

What is the penalty for the crime of environmental damage in El Salvador?

The crime of environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves the illegal destruction, contamination or alteration of the environment, which seeks to prevent and punish to protect natural resources and environmental sustainability.

Can you give details about your latest collaboration with a sports team or club in Ecuador?

My last collaboration with a sports team or club was with [Name of team or club] during [Date of collaboration].

What is the responsibility of the Ministry of Justice and Public Security in relation to due diligence in financial transactions in El Salvador?

Collaborate in investigations related to illicit activities, facilitating the identification and prevention of fraudulent or risky transactions.

Other profiles similar to Juan Jose Fuentes Marcano