DANNY JESUS GUAINA - 17535XXX

Comprehensive Background check of Danny Jesus Guaina - 17535XXX

Nationality Venezuelan
National citizen document 17535XXX
Voter Precinct 6441
Report Available

Recommended articles

What are the rights of people displaced due to lack of access to drinking water and sanitation services in Costa Rica?

People displaced due to lack of access to drinking water and sanitation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to drinking water and sanitation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to water and sanitation, ensuring respect for their rights and promoting equal access to these basic services.

When is it advisable to use a notary public in sales contracts in Mexico?

It is recommended to involve a notary public in real estate sales contracts or when the parties wish to publicly attest to the transaction for greater security and legal validity.

How is the renewal of a passport processed in Peru?

Renewing a passport in Peru is done by submitting an application to the Passport Office of the National Superintendency of Migration. You will need to provide your old passport, required documents and pay a fee. The new passport will have renewed validity.

How is the use of shell companies in money laundering in Mexico prevented?

Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.

How is the suitability of candidates verified in the technology industry in Mexico?

In the technology industry in Mexico, personnel verification focuses on reviewing work history in the technological field, validating technical credentials, and reviewing previous projects and sector-specific references. Technical competence and innovation are critical aspects in this industry.

How to request the Universal Child Allowance (AUH) in Argentina?

The Universal Child Allowance is a social benefit in Argentina. To request it, you must complete the ANSES (National Social Security Administration) form, present the National Social Security, Health and Education Booklet, and meet the established income requirements. You must be unemployed, work in the informal economy, or have income below certain thresholds. The process is carried out mainly online.

Other profiles similar to Danny Jesus Guaina