JESUS ALFREDO VALDERRAMA DAVILA - 6129XXX

Comprehensive Background check of Jesus Alfredo Valderrama Davila - 6129XXX

Nationality Venezuelan
National citizen document 6129XXX
Voter Precinct 2438
Report Available

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What is the impact of the economic crisis on transportation infrastructure in Venezuela?

The economic crisis has affected the transportation infrastructure in Venezuela, with a lack of maintenance on roads, airports and ports, which has generated problems of congestion, accidents and deterioration in the quality of public transportation and cargo services.

What are the legal consequences of hoarding and speculation in Ecuador?

Hoarding and speculation are crimes in Ecuador and can carry prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent abusive practices that distort the market and affect consumers.

What is the penalty for the crime of financing terrorism in El Salvador?

Terrorist financing is punishable by prison sentences and fines in El Salvador. This crime involves providing funds or financial resources in order to support terrorist activities, which seeks to prevent and punish to combat the financing of terrorist organizations and protect national security.

At what age is the first DNI issued in Argentina?

The first DNI is issued at 14 years of age in Argentina.

What differences exist between the identity card and the passport in Ecuador?

The identity card is a document for internal use in Ecuador and is issued to Ecuadorian citizens. The passport, on the other hand, is an international travel document and can be used to enter other countries. Both are issued by the Civil Registry.

What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?

Specific regulations apply to securities market transactions, including due diligence in customer identification

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