JESUS DANIEL FERNANDEZ MOLINA - 17663XXX

Comprehensive Background check of Jesus Daniel Fernandez Molina - 17663XXX

Nationality Venezuelan
National citizen document 17663XXX
Voter Precinct 33550
Report Available

Recommended articles

What is an arrival contract with purchase option in Chile?

A rent-to-own contract in Chile allows the tenant to rent a property with the possibility of purchasing it at the end of the contract, if desired and if established in the terms of the contract.

What is the Immigration Card in Colombia?

The Immigration Card in Colombia is an identification document issued to foreigners who legally reside in the country, proving their immigration status and allowing them to carry out activities within Colombian territory.

What is the legal framework for money laundering in Panama?

Money laundering is a criminal offense in Panama and is mainly regulated by Law 42 of 2000. This legislation establishes measures to prevent, detect and punish money laundering. Penalties for this crime can include imprisonment, fines and confiscation of assets related to money laundering.

What is the impact of the ability to lead marketing strategy development projects in the hospitality and tourism sector in the Dominican Republic?

Marketing in the hospitality and tourism sector is essential to attract tourists and guests. During the selection process, the candidate's abilities to lead marketing strategy development projects in the hotel and tourism industry, how they have successfully promoted hotels or tourist destinations, and how they have improved the visitor experience can be evaluated. Questions that seek examples of successful marketing strategies in the tourism and hospitality sector are useful

What is the penalty for individuals who hide illicit assets through the acquisition of luxury goods in El Salvador?

They may face penalties including criminal charges for acquiring luxury goods with illicit funds, including prison sentences and fines.

What is the road safety situation in Brazil?

Road safety in Brazil is a major problem, with high rates of traffic accidents and fatalities. Measures have been implemented to improve road safety, such as the construction of safe infrastructure and awareness campaigns, but there is still work to be done to reduce the number of accidents and ensure the safety of road users.

Other profiles similar to Jesus Daniel Fernandez Molina