JESUS CELESTINO CALCURIAN - 3169XXX

Comprehensive Background check of Jesus Celestino Calcurian - 3169XXX

Nationality Venezuelan
National citizen document 3169XXX
Voter Precinct 7283
Report Available

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The Banking RUT is an extension of the traditional RUT used by financial institutions in Chile to identify clients and carry out banking transactions.

What is the process to request exclusion from the family home in Argentina?

The process to request exclusion from the family home in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided that demonstrates the existence of situations of domestic violence, danger or serious conflicts that justify the exclusion of one of the spouses or cohabitants from the home. The judge will evaluate the request and make a decision based on the protection of the integrity and well-being of the household members.

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Are there cooperation protocols between Paraguay and the private sector to strengthen security in the supply chain and prevent the financing of terrorism?

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What is the procedure to request judicial authorization to change the surname of a minor in Honduras?

The procedure to request judicial authorization to change the surname of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the last name change and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is the role of the Social Comptroller's Office in Colombia in supervising development projects and preventing possible undue influence by PEP on the use of public funds?

The Social Comptroller's Office plays a key role in Colombia in supervising development projects and preventing possible undue influence by PEP on the use of public funds. This mechanism involves civil society in the review and monitoring of project execution, ensuring transparency and efficient use of public resources. The Social Comptroller's Office carries out citizen audits, participates in the supervision of works and collaborates with government entities to guarantee that projects are carried out ethically and benefit the community. Citizen participation through the Social Comptroller's Office strengthens accountability and contributes to preventing corrupt practices in the area of project development and execution.

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