GERMANIA JACKELIN NUÑEZ CASTILLO - 21029XXX

Comprehensive Background check of Germania Jackelin Nuñez Castillo - 21029XXX

Nationality Venezuelan
National citizen document 21029XXX
Voter Precinct 18731
Report Available

Recommended articles

What challenges does Mexico face in terms of international security?

Mexico faces various challenges in international security, including drug trafficking, violence related to organized crime, irregular migration and terrorism. These problems require close collaboration with other countries and international organizations to address their causes and consequences.

How are background checks handled for candidates who have worked independently in the creative sector in Bolivia?

Verification in the creative sector involves reviewing portfolios, validating collaborations and obtaining client testimonials. The evaluation of specific projects and creative skills is essential in the Bolivian context.

How does KYC affect international transactions in the import and export sector in Mexico?

KYC is crucial for international transactions in the import and export sector in Mexico. Companies must verify the identity of their trading partners and comply with customs and financial regulations to ensure legal and secure operations.

What options exist for Bolivians seeking immigration advice in Bolivia?

There are law firms and immigration consultants in Bolivia that can provide advice on the immigration process to the United States. It is important to look for professionals with experience in immigration law and verify their credentials. You can also find online resources provided by the United States Department of State and other institutions to obtain accurate information about immigration procedures and requirements.

What is the legislation applicable to sales contracts in Argentina?

The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.

What are the requirements to exercise the action for rescission of legal acts in Mexican civil law?

The requirements include having suffered an injury or having been a victim of fraud in the celebration of the act, as well as exercising the action within the period established by law.

Other profiles similar to Germania Jackelin Nuñez Castillo