ANTONY ARMANDO JAIMES DUARTE - 18091XXX

Comprehensive Background check of Antony Armando Jaimes Duarte - 18091XXX

Nationality Venezuelan
National citizen document 18091XXX
Voter Precinct 50220
Report Available

Recommended articles

Can the lessee request an extension of the contract before its expiration in Chile?

The tenant can request an extension of the contract before it expires, but this usually requires the landlord's agreement. Any extension of the contract must be agreed and recorded in writing by both parties.

What is the Dominican Republic's approach to preventing the crime of express kidnapping?

The Dominican Republic promotes the prevention of express kidnapping through public education on personal security measures, training the National Police in rapid response and promoting the reporting of this type of crimes

Is it possible to modify a lease contract in Mexico after it has been signed?

A lease can be modified after it is signed, but both parties must agree and make the modifications in writing through an addendum or annex to the original lease.

What is the role of the National Police in identity validation in the Dominican Republic?

The National Police of the Dominican Republic plays an important role in identity validation by collaborating in the issuance of identity documents and guaranteeing security at public events and electoral processes. The police are also responsible for investigating cases of identity theft and fraud. In addition, police stations are places where citizens can report the loss or theft of identity documents.

How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?

Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.

What are the legal consequences of arms trafficking in El Salvador?

Arms trafficking is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the illegal sale, distribution or transportation of firearms, and seeks to prevent armed violence and protect public safety.

Other profiles similar to Antony Armando Jaimes Duarte