GERBYS JOSE MARRUFO - 17736XXX

Comprehensive Background check of Gerbys Jose Marrufo - 17736XXX

Nationality Venezuelan
National citizen document 17736XXX
Voter Precinct 59090
Report Available

Recommended articles

How do you obtain the PIS number in Brazil?

The PIS number is obtained through registration in the Social Integration Program at Caixa Econômica Federal. It is usually assigned automatically when obtaining the Carteira de Trabalho.

What is the process to request the adoption of a child in cases of couples in a de facto marital union in Colombia?

The process to request the adoption of a child in cases of couples in a de facto marital union in Colombia is similar to the adoption process for married couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at informative talks, and the assignment of a child compatible with the profile of the adoptive family.

What are the procedures to establish paternity of a child in the Dominican Republic?

Procedures to establish paternity in the Dominican Republic may include DNA testing and filing a paternity claim in court. Once paternity is established, the legal rights and obligations of the father with respect to the child are recognized.

How is the money laundering risk associated with crowdfunding and collective investments in Peru assessed and managed?

In the field of crowdfunding and collective investments, Peru evaluates and manages the risk of money laundering through the implementation of due diligence measures. Specific regulations are applied to ensure transparency in transactions, identification of investors and supervision of projects financed through these platforms.

What is the importance of evaluating adaptability to organizational culture during the selection process in Colombia?

Assessing adaptability to the organizational culture in Colombia is crucial to ensure a proper fit between the candidate and the company. Asking about how they have adapted to previous organizational cultures, how they have contributed to their development, and how they see themselves integrating current company values provides valuable information about their ability to thrive in the Colombian work environment.

Can an ID card be used as proof of identity in a court in the Dominican Republic?

Yes, the identity card can be used as proof of identity in a court in the Dominican Republic. The ID is an official document issued by the Central Electoral Board (JCE) that is used for identification in various legal situations and transactions. In court, the identity card can be presented as proof of the identity of the holder, especially in cases where it is required to verify the identity of the parties involved in a legal procedure.

Other profiles similar to Gerbys Jose Marrufo