JESUS DANIEL TRUJILLO CASIQUE - 21346XXX

Comprehensive Background check of Jesus Daniel Trujillo Casique - 21346XXX

Nationality Venezuelan
National citizen document 21346XXX
Voter Precinct 2347
Report Available

Recommended articles

Are there sanctions for providing false information in the tax history request in Paraguay?

Yes, providing false information on the tax history request may result in additional legal sanctions and tax penalties.

How would you ensure that candidates are aware of labor regulations in Chile?

Labor regulations are essential. During the selection process, I would ask candidates about their knowledge of labor laws in Chile and how they have applied them in previous jobs. It would also provide information about the company's labor regulations and their importance in the selection process.

What is the relationship between the financing of terrorism and criminal organizations in Colombia?

In Colombia, the relationship between terrorist financing and criminal organizations can be complex. The entities in charge of national security work to identify and cut off financial flows that can feed both organized crime and terrorism.

What sanctions can be applied to legal entities in case of tax debts in Paraguay?

Sanctions may include fines, the seizure of assets, the cancellation of tax benefits and the prohibition of contracting with the State.

What are the visa options for temporary Mexican agricultural workers in the United States?

Temporary Mexican agricultural workers can opt for the H-2A Visa, which is intended for seasonal agricultural workers who are sponsored by US employers. To obtain an H-2A Visa, the employer must demonstrate

What is the process to request the declaration of nullity of an acknowledgment of paternity in Ecuador?

The process to request the declaration of nullity of an acknowledgment of paternity in Ecuador involves filing a complaint before a child and adolescent judge. The legal reasons that justify the nullity of recognition must be alleged and evidence supporting said request must be provided.

Other profiles similar to Jesus Daniel Trujillo Casique