ERNESTO DANIEL SOSA MENDOZA - 17014XXX

Comprehensive Background check of Ernesto Daniel Sosa Mendoza - 17014XXX

Nationality Venezuelan
National citizen document 17014XXX
Voter Precinct 8970
Report Available

Recommended articles

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for work reasons and has later obtained permanent residence?

Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for work reasons and has later obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the impact of KYC on the prevention of financial fraud in Chile?

KYC plays an important role in preventing financial fraud in Chile by verifying the identity of customers and ensuring that transactions are legitimate. This reduces the risk of fraud and protects customers and financial institutions.

What are the laws and sanctions related to the crime of crimes against personal freedom in Chile?

In Chile, crimes against personal freedom are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include illegal deprivation of liberty, kidnapping, human trafficking, slavery, torture and other acts that restrict people's individual freedom. Sanctions for crimes against personal freedom may include prison sentences, fines and protection measures for victims.

How can I obtain a Voting Certificate in Chile?

You can obtain a Voting Certificate in Chile by requesting it on the Chilean Electoral Service (Servel) website or at a Servel office. It is generally free and can be obtained online or in person by presenting your ID card.

How can identity validation contribute to the preservation of biodiversity in Bolivia, guaranteeing authenticity in scientific research and conservation activities?

Identity validation plays a fundamental role in the preservation of biodiversity in Bolivia. By implementing verification systems in scientific research and conservation activities, the authenticity of data and the integrity of preservation efforts are ensured. Collaboration between scientists, research institutions, government entities and local communities is essential to establish practices that promote sustainable research and respect the country's biological diversity.

How is immigration advertising and advice ethically regulated to prevent deceptive practices that affect Costa Ricans in Spain?

The ethical regulation of immigration advertising and advice is established to prevent deceptive practices that affect Costa Ricans in Spain. The legislation seeks to guarantee the veracity of the information provided by immigration agencies and advisors. An ethic of transparency is promoted, establishing clear rules and sanctions for deceptive practices. It seeks to protect the rights of Costa Rican migrants, ensuring that they have accurate and reliable information before and during their immigration process.

Other profiles similar to Ernesto Daniel Sosa Mendoza