ALBERTO JOSE ACUÑA ORTIZ - 18009XXX

Comprehensive Background check of Alberto Jose Acuña Ortiz - 18009XXX

Nationality Venezuelan
National citizen document 18009XXX
Voter Precinct 210
Report Available

Recommended articles

What are the legal consequences of breach of contract in El Salvador?

Breach of contract may result in legal action, such as claims for damages, to enforce agreed terms. Legal consequences may vary depending on the nature and circumstances of the breached contract.

What is the legal process for determining paternity in cases of dispute in Guatemala?

The legal process for determining paternity in disputed cases involves paternity testing, which may include DNA analysis. The results of these tests can be used as evidence in court to establish the parent-child relationship legally.

How is the economic capacity of a food debtor determined in Peru?

The economic capacity is evaluated considering the income, assets and financial obligations of the debtor in Peru, guaranteeing that the alimony is fair and in accordance with their possibilities.

How do educational institutions in Bolivia incorporate risk list verification in their personnel and collaborator selection processes, ensuring a safe and ethical educational environment?

Educational institutions in Bolivia incorporate risk list verification in their personnel and collaborator selection processes to guarantee a safe and ethical educational environment. They conduct exhaustive checks, including background and reference checks, ensuring that employees and collaborators meet ethical and integrity standards, thus contributing to a safe and trustworthy educational environment.

How can international remittance systems be used for money laundering in Brazil?

International remittance systems can be used to launder money by allowing the cross-border movement of illicit funds through unregulated channels, facilitating the integration of illegal funds into the legal economy through international financial transactions.

Can I renew my residency card before it expires in the Dominican Republic?

Yes, it is possible to renew the residence card before it expires in the Dominican Republic. It is recommended to start the renewal process well in advance to avoid legal problems.

Other profiles similar to Alberto Jose Acuña Ortiz