JESUS DANIEL ARCILA MEDINA - 17335XXX

Comprehensive Background check of Jesus Daniel Arcila Medina - 17335XXX

Nationality Venezuelan
National citizen document 17335XXX
Voter Precinct 58360
Report Available

Recommended articles

What are the penalties for arms trafficking in Brazil?

Brazil Arms trafficking in Brazil is considered a serious crime due to the impact it has on public safety. Penalties for gun trafficking vary depending on the number of weapons involved, the type of weapons, and the defendant's involvement in the operation. According to Brazilian legislation, sentences can be prison terms of 4 to 8 years, in addition to fines.

How can companies ensure they comply with import and export regulations in the Dominican Republic?

Compliance with import and export regulations in the Dominican Republic involves the correct classification of products, compliance with customs regulations and knowledge of international trade sanctions and restrictions.

What is the participation of the National Securities Commission in seizure cases related to financial assets in Paraguay?

The National Securities Commission may have a role in seizure cases related to financial assets in Paraguay, especially when it involves negotiable securities or investments subject to regulation. Their participation may include the supervision and regulation of procedures to ensure transparency and legality in the execution of embargoes. In addition, the National Securities Commission can intervene in specific cases to protect the integrity of the financial market. Understanding the participation of this entity is essential to ensure compliance with applicable regulations and the protection of the interests of all parties involved in seizure processes that affect financial assets.

What are the requirements to obtain a replacement of the Guatemalan passport in case of loss or theft?

To obtain a replacement of your Guatemalan passport in case of loss or theft, you must submit a report to the competent authorities, a duly completed replacement request form, a recent photograph, the DPI and pay the corresponding fee.

What is the penalty for the crime of robbery aggravated by intimidation in Chile?

Robbery aggravated by intimidation in Chile carries harsher prison sentences, especially if intimidation is used in the crime.

How can I register in the Single Registry of Beneficiaries (RUB) in Bolivia?

Registration in the RUB is carried out through the Ministry of Development Planning. You must present documents that prove your economic and social situation, as well as your identity card. This registration is used to access social programs and government benefits.

Other profiles similar to Jesus Daniel Arcila Medina