JAIRO ENRIQUE OBERTO PORTILLO - 15435XXX

Comprehensive Background check of Jairo Enrique Oberto Portillo - 15435XXX

Nationality Venezuelan
National citizen document 15435XXX
Voter Precinct 62442
Report Available

Recommended articles

What is the current economic situation in Argentina like?

Argentina's economic situation has been variable in recent years, with challenges such as inflation, external debt and financial market volatility. The country has implemented policies to stimulate economic growth and stabilize its economy.

What are the rights of non-custodial parents in relation to the education of their children in El Salvador?

In El Salvador, non-custodial parents have the right to participate in decision-making related to their children's education. This includes receiving information about academic progress, participating in school meetings, and being consulted on important matters. Non-custodial parents have the right to be informed and be an active part in their children's education.

What happens if an asset that has sentimental value for the debtor in Mexico is seized?

Mexico In Mexico, the sentimental value of a seized asset is generally not considered a determining factor for its protection. Although the debtor may have an emotional attachment to the asset, the seizure is based on the need to ensure compliance with an obligation. However, it is possible to present arguments in the legal process to demonstrate the sentimental value and ask the judge to take this circumstance into account when determining the destination of the seized property.

How is risk management handled in the KYC process in Mexico?

Risk management in the KYC process in Mexico involves identifying and evaluating potential risks, determining the intensity of due diligence required, and implementing controls to mitigate those risks. This helps protect financial institutions from illicit activities.

What is the process to request a circulation permit for cargo vehicles in Ecuador?

The process to request a circulation permit for cargo vehicles in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must provide documents such as the vehicle registration, vehicle inspection certificate, mandatory insurance, and other specific requirements for cargo transportation. The ANT will evaluate the application and, if you meet the requirements, the freight vehicle circulation permit will be issued.

What is the process for identity validation in the workplace in Paraguay?

In the workplace in Paraguay, identity validation is carried out through the presentation of the identity card and other identification documents when hired by an employer. This is necessary to register the worker and comply with labor and tax obligations.

Other profiles similar to Jairo Enrique Oberto Portillo