JEAN CARLOS MARTINEZ SUNIAGA - 14931XXX

Comprehensive Background check of Jean Carlos Martinez Suniaga - 14931XXX

Nationality Venezuelan
National citizen document 14931XXX
Voter Precinct 6711
Report Available

Recommended articles

What is the procedure to request an operating license for a consulting services establishment in Brazil?

Brazil The procedure for applying for an operating license for a consulting services establishment in Brazil varies depending on the type of consulting and the specific regulations of the sector. In general, you must register your company with the Commercial Board, obtain a CNPJ (Cadastro Nacional da Pessoa Jurídica) and comply with the corresponding fiscal and tax requirements. Additionally, you may need to meet other specific requirements depending on the area of consulting, such as certifications or professional registrations. The process may require the submission of specific documentation and the payment of corresponding fees.

What are the challenges in the identity verification process in the Dominican Republic?

The challenges in the identity verification process in the Dominican Republic include the fight against document falsification, the protection of the privacy of personal data, and the guarantee of cybersecurity in electronic verification systems. Additionally, alien verification and reliable database management are focus areas to ensure accurate and secure identification.

What is the maintenance action between relatives in Mexican civil law?

The alimony action between relatives is the right that ascendants, descendants, spouses and siblings have to claim alimony from each other when they cannot obtain it themselves.

What is the Constitutional Court in the Dominican Republic and what is its function?

The Constitutional Court in the Dominican Republic is an institution that ensures the interpretation and application of the Constitution. It has the authority to declare the unconstitutionality of laws or acts that violate the Constitution and guarantee respect for fundamental rights.

When is it required to present judicial records in Paraguay?

Judicial records in Paraguay may be required in various situations, such as employment applications, visa procedures, adoptions, professional licenses and other instances in which a person's legal history needs to be evaluated.

Can I obtain an identity card for my newborn child in Venezuela?

Yes, you can request an identity card for your newborn child in Venezuela. Documents such as the birth certificate and the presence of parents or legal representatives are required.

Other profiles similar to Jean Carlos Martinez Suniaga