JESUS ALFONSO FERNANDEZ PINEDA - 7223XXX

Comprehensive Background check of Jesus Alfonso Fernandez Pineda - 7223XXX

Nationality Venezuelan
National citizen document 7223XXX
Voter Precinct 9541
Report Available

Recommended articles

What are the essential elements of a sales contract in Peru?

The essential elements of a sales contract in Peru include the consent of the parties, the object (good or service), the price, and the cause or lawful reason for the contract. These elements are fundamental for a contract to be valid and binding in Peru.

How are situations of parental alienation addressed in the Colombian legal system?

Parental alienation, where one parent manipulates the relationship between the child and the other parent, is addressed in Colombia with special attention. Family judges can intervene to protect the rights of the excluded parent and promote a healthy bond between the child and both parents, always considering the best interests of the child.

What is the situation of family farming in Honduras?

Family farming is fundamental for the food security and livelihood of many communities in Honduras. However, family farmers face challenges such as lack of access to resources, technology and markets.

What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?

These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.

What are the rights of people who live in a de facto union in Peru?

In Peru, people who live in a de facto union have similar rights to spouses in relation to family housing, the administration and division of assets, and shared responsibility for children. They also have the right to social security and to inherit in the event of the death of their partner, among other rights recognized by law.

What are the requirements for customer due diligence under Guatemalan AML legislation?

Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.

Other profiles similar to Jesus Alfonso Fernandez Pineda