YGNACIO JOSE BARRETO - 13348XXX

Comprehensive Background check of Ygnacio Jose Barreto - 13348XXX

Nationality Venezuelan
National citizen document 13348XXX
Voter Precinct 46050
Report Available

Recommended articles

What is the autonomous commercial representation contract in Brazil?

The autonomous commercial representation contract in Brazil is an agreement through which one person (commercial representative) promotes, negotiates or concludes contracts for the purchase or sale of goods or services on behalf of another person (represented), independently.

How is the information updated on the identity card of an Ecuadorian citizen who has changed nationality and then returned to Ecuador?

The updating of the information on the identity card of an Ecuadorian citizen who has changed nationality and then returned to Ecuador is carried out in the Civil Registry. Documents supporting the change of nationality must be presented and established procedures must be followed to ensure that the ID reflects updated information.

How are cases of food debtors who have undeclared income or work informally addressed in Ecuador?

In cases of food debtors with undeclared income or informal work, the court may require additional evidence and take into account the debtor's real economic capacity. Measures can be implemented to ensure that alimony is calculated fairly, even considering unofficial income.

Can judicial records in Venezuela be used as evidence in cases of harassment or workplace violence?

Yes, judicial records in Venezuela can be used as evidence in cases of harassment or workplace violence. If a person has been convicted or has had a criminal record related to crimes of violence or harassment, these records may be presented as evidence to support a complaint or claim of harassment or violence in the workplace.

What is the name of your last participation in a tropical disease awareness program in Ecuador?

My last participation in a tropical disease awareness program was at [Name of Program] during [Date of Participation].

What are the early warning indicators of possible money laundering activities in Colombia?

Early warning indicators in Colombia include unusual or significant cash transactions, movements of funds to or from high-risk jurisdictions, complex or unjustified financial transactions, sudden changes in clients' financial behavior and lack of consistency between income declared and the lifestyle of a person.

Other profiles similar to Ygnacio Jose Barreto