DENNY JOSE NUÑEZ ESPAÑA - 11724XXX

Comprehensive Background check of Denny Jose Nuñez España - 11724XXX

Nationality Venezuelan
National citizen document 11724XXX
Voter Precinct 14880
Report Available

Recommended articles

Can an Ecuadorian citizen request an identity card if he or she resides abroad temporarily?

Yes, an Ecuadorian citizen who temporarily resides abroad can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.

What is family mediation and how does it work in Costa Rica?

Family mediation is a conflict resolution process in the family that seeks to reach peaceful and consensual agreements. In Costa Rica, family mediation is carried out through specialized entities and can be voluntary or ordered by a judge.

How is ethical innovation promoted in research and development projects led by contractors in Ecuador?

The promotion of ethical innovation in research and development projects led by contractors in Ecuador is achieved through the inclusion of ethical clauses in contracts, the ethical review of research protocols and collaboration with institutions that promote responsible research. Contractors must ensure that innovation is carried out in an ethical and respectful manner.

How is the authenticity of the source of funds of a client identified as PEP in El Salvador verified?

Extensive investigations are conducted to confirm the legality and legitimacy of the PEP client's source of funds, including analysis of financial documents and income statements.

What is the process for challenging paternity in Brazil?

The process to challenge paternity in Brazil involves filing a lawsuit before the competent court, accompanied by evidence that demonstrates the lack of biological link between the alleged father and the child. Evidence may include DNA testing, witness testimony, medical documents, or other expert evidence. The court will evaluate the evidence presented and, if it considers that there is sufficient evidence to invalidate paternity, it will issue a ruling declaring the parentage null and void.

Is it necessary to register a lease contract in Paraguay?

In Paraguay, it is generally not necessary to register a lease contract, unless it refers to a rural property. However, registering the contract can provide additional security for both parties.

Other profiles similar to Denny Jose Nuñez España