GEOVANNY JESUS BONILLA MARRIAGA - 10828XXX

Comprehensive Background check of Geovanny Jesus Bonilla Marriaga - 10828XXX

Nationality Venezuelan
National citizen document 10828XXX
Voter Precinct 62402
Report Available

Recommended articles

What is the process to request the adoption of a minor in Colombia?

The process to request the adoption of a minor in Colombia involves following the steps established by the Colombian Institute of Family Welfare (ICBF). This includes participating in informational talks, submitting an adoption application, completing a study and evaluation process by the ICBF, and attending workshops and interviews. Once the application is approved, the assignment of a child compatible with the adoptive family profile is expected.

What are the opportunities to participate in programs to promote gender equality and women's empowerment for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in programs to promote gender equality and women's empowerment. Many organizations and NGOs in Spain work on projects related to gender equality, women's empowerment and the prevention of gender violence. Participating in these programs provides the opportunity to learn, share experiences and contribute to the fight for gender equality in Spanish society.

What is the importance of the DPI in the electoral process in Guatemala?

The DPI is fundamental in the electoral process in Guatemala, since it is used as an identification document to vote. To participate in elections, citizens must present their DPI, which is verified to guarantee the authenticity of the voter.

What regulations apply to casinos and gaming companies regarding due diligence in Costa Rica?

Casinos and gaming companies in Costa Rica are subject to specific due diligence regulations. They must carry out the identification of clients, the collection of information on the origin of funds and the submission of suspicious transaction reports. This is done to prevent money laundering in these activities.

What are the tax implications of exporting goods and services from Mexico?

The export of goods and services from Mexico can generate tax benefits, such as exemption from VAT and ISR in certain cases. It is important to comply with established requirements and procedures.

What are the penalties for the crime of piracy in international waters in Ecuador?

Piracy in international waters is criminalized in Ecuador, with measures that seek to contribute to maritime security and prevent illegal acts on the high seas.

Other profiles similar to Geovanny Jesus Bonilla Marriaga