JESSI ULISES TARASEWITSCH BAIKA - 13324XXX

Comprehensive Background check of Jessi Ulises Tarasewitsch Baika - 13324XXX

Nationality Venezuelan
National citizen document 13324XXX
Voter Precinct 20000
Report Available

Recommended articles

Can I use my Argentine DNI as an identification document in property purchase procedures?

Yes, the Argentine DNI is accepted as an identification document in property purchase procedures in Argentina. It is necessary to present it to carry out the signing of deeds and other procedures related to the acquisition of real estate.

What are the steps to apply for a radio operator license in Peru?

To apply for a radio operator license in Peru, you must meet the requirements of the National Telecommunications Authority (OSIPTEL) and submit an application. You must pass exams and demonstrate knowledge of radio communications to obtain the license.

What legislative processes are necessary to pass new laws related to family law?

Bills are required to be presented, debated in legislative committees, and approved in plenary sessions to become law.

Can I use my Venezuelan identity card as an identification document in employment procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in employment procedures abroad

What is the role of external audits in verifying compliance with anti-laundering policies in Guatemalan financial entities?

External audits play a crucial role in verifying compliance with anti-laundering policies in Guatemalan financial entities. These independent audits review internal procedures, evaluate the effectiveness of the controls implemented and issue reports that help ensure transparency and regulatory compliance in the prevention of money laundering.

What is the process for obtaining custody of a minor in Guatemala when the parents are unable to care for the child adequately?

In cases where parents are unable to adequately care for a minor, custody can be requested through a legal process in Guatemala. A lawsuit must be filed before a judge, providing evidence that demonstrates the parents' incapacity and the best interests of the child.

Other profiles similar to Jessi Ulises Tarasewitsch Baika