DAVID DE JESUS ALVARADO MATHEUS - 7442XXX

Comprehensive Background check of David De Jesus Alvarado Matheus - 7442XXX

Nationality Venezuelan
National citizen document 7442XXX
Voter Precinct 6471
Report Available

Recommended articles

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of student exchange in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of student exchange in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the declaration of absence and when is it done in Brazil?

The declaration of absence in Brazil is a judicial procedure that is carried out when a person disappears from their home without leaving any news and it is presumed that they have died or are in a situation of absence. It is carried out at the request of a family member or interested party, and its purpose is to manage the assets and rights of the absentee, protect their interests and, in the event of death, facilitate hereditary succession.

What are the penalties for non-compliance with KYC regulations in Colombia?

In case of non-compliance with KYC regulations in Colombia, financial institutions may face financial sanctions and other disciplinary measures. It is essential that entities comply with regulations to prevent money laundering and terrorist financing.

What is the validity of the citizenship card for adoption procedures in Colombia?

The citizenship card is an important document in adoption procedures in Colombia. Colombian adopters must present their citizenship cards when starting the adoption process. Likewise, the ID of the adopted minor is also considered in the process. Ensuring that the information in the ID cards is updated and valid is crucial for the legal and administrative monitoring of adoption processes in the country.

What is the partnership contract in Brazil?

The partnership contract in Brazil is an agreement between two or more people to combine their resources or efforts in order to carry out a common economic or business activity, for profit.

Can Paraguayans work in any sector in Spain?

Paraguayans can work in a variety of sectors in Spain, but must ensure that their visa or work permit allows them to do so.

Other profiles similar to David De Jesus Alvarado Matheus