JESUS ALBERTO TAGUARATTY PARRA - 19196XXX

Comprehensive Background check of Jesus Alberto Taguaratty Parra - 19196XXX

Nationality Venezuelan
National citizen document 19196XXX
Voter Precinct 17960
Report Available

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What is the employment contract in the engineering and construction sector in Mexican commercial law?

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What is the process of freezing assets related to money laundering in Peru?

The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.

What are the rights of children in cases of sexual abuse in Ecuador?

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Does the Legislative Assembly have a role in protecting the rights of older people in the family environment?

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Can judicial records in Venezuela be used as evidence in extradition processes?

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