GERMAN JESUS MG DUARTE - 20129XXX

Comprehensive Background check of German Jesus Mg Duarte - 20129XXX

Nationality Venezuelan
National citizen document 20129XXX
Voter Precinct 1401
Report Available

Recommended articles

Can Costa Ricans apply for Advance Parole if they are in the process of applying for asylum or a Green Card?

Yes, Costa Ricans in the asylum or Green Card application process can apply for Advance Parole to temporarily travel outside the United States. They must obtain approval before traveling.

How is regulatory compliance addressed in the field of food safety in Costa Rica?

Regulatory compliance in food safety is based on laws such as the General Health Law and its regulations, establishing standards for the production, distribution and marketing of food. The regulation seeks to guarantee the quality and safety of food consumed in Costa Rica.

What is the importance of gender diversity in the selection process in Colombia?

Gender diversity is essential in the selection process in Colombia to promote equity and inclusion. Promoting a gender balance in teams not only reflects the diversity of Colombian society, but also improves creativity and decision-making within the company.

What responsibilities do banks have in implementing AML measures in El Salvador?

They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.

What is the role of the National Registry of Natural Persons (RNPN) in El Salvador in relation to the issuance of identification documents?

The National Registry of Natural Persons (RNPN) in El Salvador is responsible for registering and issuing identification documents such as the identity card and birth registration.

How long does it take to obtain a personal identity card in Mexico?

Personal ID issuance time varies by state and demand, but typically can take several weeks or even months.

Other profiles similar to German Jesus Mg Duarte