AMERICA DE JESUS DELGADO - 5331XXX

Comprehensive Background check of America De Jesus Delgado - 5331XXX

Nationality Venezuelan
National citizen document 5331XXX
Voter Precinct 2902
Report Available

Recommended articles

Can special conditions for subletting be stipulated in the lease contract in Argentina?

Yes, the parties can agree to special conditions for the sublease, specifying requirements and limitations in the main lease agreement.

Are there specific laws that regulate regulatory compliance in the field of health in El Salvador?

Yes, the Health Law establishes guidelines to guarantee compliance with health regulations in hospitals, clinics and health establishments.

How are forced displacement cases handled in the Guatemalan legal system?

Forced displacement cases in the Guatemalan legal system are handled through the application of laws and regulations that seek to protect affected people. Mechanisms exist to document and address the causes of displacement, as well as to facilitate the recovery and reintegration of displaced people.

How is the protection of personal data handled in the KYC process in Mexico to comply with the Federal Law on Protection of Personal Data Held by Private Parties?

The protection of personal data in the KYC process in Mexico is handled in accordance with the Federal Law on Protection of Personal Data Held by Private Parties, which establishes requirements and principles for the processing of personal data, including the consent of the owner and the security of information.

What is Colombia's approach to the prevention of money laundering in the foreign trade sector?

Colombia's approach to the prevention of money laundering in the foreign trade sector includes rigorous document verification, identification of parties involved in the transaction and collaboration with customs and authorities of other countries to ensure the legitimacy of commercial operations. international.

What are the visa options for Chilean citizens who want to work in the music and entertainment field in the United States?

Chilean citizens who wish to work in the music and entertainment industry in the United States may consider the O-1 Visa for persons with extraordinary abilities in the field of music and entertainment. The P-1 Visa is also an option for internationally recognized artists and groups. They must meet the specific requirements of each visa and have a job offer from a US entity.

Other profiles similar to America De Jesus Delgado