JESUS ALEXANDER ROCCA GONZALEZ - 17087XXX

Comprehensive Background check of Jesus Alexander Rocca Gonzalez - 17087XXX

Nationality Venezuelan
National citizen document 17087XXX
Voter Precinct 63465
Report Available

Recommended articles

How can I request a refund of the rental guarantee in Costa Rica?

To request the return of the rental guarantee in Costa Rica, you must contact the Ministry of Housing and Human Settlements, present the required documentation, such as the rental contract and proof of completion of the contract, and follow the established process for the return of the warranty.

What role does a lawyer play in a seizure process in Peru?

lawyer plays a fundamental role in a seizure process in Peru. He represents the parties involved, provides legal advice, prepares and files required documentation, defends his client's rights, and ensures that legal procedures are properly followed. It is advisable to have a lawyer specialized in civil and procedural law to obtain the best advice in seizure cases.

What are the legal consequences of human trafficking in Mexico?

Human trafficking is a serious crime and a violation of human rights. In Mexico, the penalties for this crime are severe and include long prison terms, fines, and full reparation for the damage to the victims. Prevention, rescue and victim care programs are implemented to combat human trafficking.

What are "risk lists" and how are they defined in Guatemalan law?

"Risk lists" are lists of people, entities or organizations that pose a risk to financial and commercial activities due to possible links to illicit activities, such as money laundering or terrorist financing. In Guatemalan legislation, these lists are defined and procedures are established for their verification and monitoring.

What is the tax treatment of interest income generated by financial investments in Ecuador?

Interest income generated by financial investments may be subject to Income Tax. It is essential to know the applicable rates and whether any tax exemptions or benefits are available.

What is the process for declaring a cohabitation union when the couple lived together abroad in Argentina?

The declaration of cohabitation when the couple lived together abroad and wishes to recognize it in Argentina is made by submitting an application to the Civil Registry. Documents must be presented that prove cohabitation and comply with the requirements established by Argentine legislation. Once approved, the cohabitation union will be legally recognized.

Other profiles similar to Jesus Alexander Rocca Gonzalez