JEANNETTE BAKHOS GARCIA - 6823XXX

Comprehensive Background check of Jeannette Bakhos Garcia - 6823XXX

Nationality Venezuelan
National citizen document 6823XXX
Voter Precinct 2711
Report Available

Recommended articles

What are disciplinary records in Paraguay?

Disciplinary records refer to records of sanctions and disciplinary measures imposed on individuals in their professional field or in the exercise of public functions in Paraguay.

Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

What are the legal obligations of parents regarding child support in El Salvador?

Parents in El Salvador have the legal obligation to provide alimony for their children who are minors or incapable of providing for themselves, contributing financially to their maintenance, education and development.

What to do if an identity card is in poor condition in the Dominican Republic?

If an identity card is in poor condition in the Dominican Republic, it is important to request a replacement of the document. The Central Electoral Board (JCE) can provide specific instructions on how to request a duplicate or replacement of the ID. Generally, submission of an application, payment of applicable fees, and delivery of the damaged document will generally be required. Obtaining a new copy is essential to maintain a valid identification document and in good condition.

What are the legal consequences of the crime of misleading advertising in Mexico?

Misleading advertising, which involves the dissemination of false or misleading information about products or services, is considered a crime in Mexico. Legal consequences may include administrative sanctions, fines and the obligation to rectify or remove misleading advertising. Consumer protection is promoted and measures are implemented to prevent and punish misleading advertising.

What is the name of your latest collaboration in a disease awareness campaign in Ecuador?

My last collaboration on a disease awareness campaign was with [Campaign Name] during [Collaboration Date].

Other profiles similar to Jeannette Bakhos Garcia