JEFFRY DAVID OJEDA AGUILERA - 20631XXX

Comprehensive Background check of Jeffry David Ojeda Aguilera - 20631XXX

Nationality Venezuelan
National citizen document 20631XXX
Voter Precinct 2950
Report Available

Recommended articles

What is the process of recognizing a child in cases of unknown paternal affiliation in Chile?

The process of recognizing a child in cases of unknown paternal parentage in Chile may require DNA testing and is carried out through a judicial process.

How is identity verified in the process of applying for subsidies and support for scientific research and innovation projects in Chile?

In the process of applying for subsidies and support for scientific research and innovation projects in Chile, applicants must validate their identity by presenting valid identification documents, along with documentation related to their projects. This is essential to foster research and innovation in the country and ensure that funds are allocated to qualifying scientific and innovation projects.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.

What is the role of background check agencies in the verification process in Mexico?

Background check agencies play a crucial role in the verification process in Mexico. These agencies specialize in collecting information from various sources, verifying its accuracy and authenticity, and providing detailed reports to companies. Their experience and resources can help streamline the verification process and ensure the accuracy of the information. However, it is important for companies to select verification agencies that are trustworthy and comply with data protection regulations. Verification agencies are valuable allies in making employment decisions.

What is the demarcation and boundary action in Mexican civil law?

The demarcation and boundary action is the legal procedure through which the boundaries and boundary markers of a piece of land are determined to clearly establish its limits.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the fashion and apparel industry?

Sanctions on contractors may influence the perception of Mexico as an investment destination in the fashion and apparel industry by highlighting the importance of ethics in production and sustainability, which may influence investment decisions in the sector. .

Other profiles similar to Jeffry David Ojeda Aguilera