JAKSON GREGORIO VERDU GUERRA - 19931XXX

Comprehensive Background check of Jakson Gregorio Verdu Guerra - 19931XXX

Nationality Venezuelan
National citizen document 19931XXX
Voter Precinct 35270
Report Available

Recommended articles

What are the requirements to apply for a residence permit for people with Guatemalan family ties abroad?

The requirements to apply for a residence permit for people with Guatemalan family ties abroad include submitting an application to the General Directorate of Immigration, having a family relationship recognized by Guatemalan law, providing documentation that supports the family relationship, complying with the requirements established by the immigration law and pay the corresponding fees.

What is the process to request the regulation of assisted visits in cases of conflicts in visits in Chile?

To request the regulation of assisted visitation in cases of conflicts in visitation in Chile, a complaint must be filed with the corresponding family court. Existing problems in visits and the need for a third party or professional to supervise or assist in visits between the non-custodial parent and the minor must be alleged. The court will evaluate the circumstances and make a decision that promotes the well-being of the minor.

What measures should companies in Mexico take to comply with workplace safety regulations?

To comply with workplace safety regulations in Mexico, companies must implement safety programs, provide safety training, conduct regular inspections, and have protocols for reporting incidents and accidents.

What are the requirements to exercise a claim for maintenance in Mexican civil law?

The requirements include demonstrating the family relationship, the claimant's need for food, and the financial capacity of the obligor to provide it.

What are the types of factoring that can be found in Mexico

In Mexico, you can find different types of factoring, such as non-recourse factoring, where the factor assumes the risk of non-payment; factoring with recourse, where the assignor maintains the risk of non-payment; and international factoring, which involves cross-border operations.

How is due diligence managed in commercial real estate transactions in Guatemala?

In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.

Other profiles similar to Jakson Gregorio Verdu Guerra