DANIEL ENRIQUE JEREZ RUZA - 13625XXX

Comprehensive Background check of Daniel Enrique Jerez Ruza - 13625XXX

Nationality Venezuelan
National citizen document 13625XXX
Voter Precinct 9610
Report Available

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How is the DNI renewal carried out for people over 75 years of age?

People over 75 years of age can obtain a DNI with a validity of 5 years, renewing it at Renaper or at a rapid documentation center. The procedure is similar to the initial issuance with data update.

Who should carry out due diligence in El Salvador?

Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.

What are the requirements to exercise a claim in Mexican civil law?

The requirements include being the owner of the thing, that the thing is in the possession of another person, and that such possession is contrary to the right of the owner.

What sanctions can be imposed on people or entities that are involved in the financing of terrorism in Panama?

Sanctions may include asset freezing, fines, and criminal measures, among others, depending on the severity of the violation.

What is the penalty for trespassing in El Salvador?

Burglary is punishable by imprisonment and fines as it involves illegally entering another person's property without their consent. The severity of the penalty will depend on the circumstances of the case.

What is the procedure to request a subsidy for business creation in Chile?

To apply for a subsidy for business creation in Chile, you must comply with certain requirements and procedures established by institutions such as the Technical Cooperation Service (SERCOTEC) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the business creation subsidy, which seeks to promote entrepreneurship and job creation in the country.

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