JESUS DAVID ACOSTA FLORES - 21456XXX

Comprehensive Background check of Jesus David Acosta Flores - 21456XXX

Nationality Venezuelan
National citizen document 21456XXX
Voter Precinct 16321
Report Available

Recommended articles

What are the procedures for alimony in Paraguay?

The procedure for alimony in Paraguay involves filing a claim before a competent judge. The judge evaluates the parent's ability to pay and the child's needs, and then determines the amount of child support. This is a measure to guarantee the well-being of the children.

What are the requirements to request a retirement pension in Panama?

To apply for a retirement pension in Panama, you must meet certain requirements, such as having contributed at least 180 contributions to Panamanian Social Security. Additionally, you must be at least 55 years old if you are a woman or 60 years old if you are a man. You must submit an application to the Social Security Fund and provide documentation that supports your years of contributions, such as proof of payment of your contributions and your personal identity card.

How can I obtain a Work Visa in Chile?

To obtain a Work Visa in Chile, it is generally required to have a job offer from a Chilean company, meet the requirements established by the Department of Immigration and Migration, and complete the corresponding application process, which includes the presentation of documents such as the employment contract, criminal records, health certificates and other required documents.

What rights does article 14 of the Mexican Constitution protect in matters of justice?

Article 14 of the Mexican Constitution protects the procedural rights of people, guaranteeing due process, legality in detention and the presumption of innocence.

What are the main risk indicators used to identify money laundering activities in Brazil?

Brazil In Brazil, several risk indicators are used to identify money laundering activities. Some of the main ones include unusual or complex financial transactions, suspicious international fund movements, clients with profiles incompatible with their economic activity, excessive use of cash, transactions with countries or jurisdictions considered high risk and commercial relationships with people or entities related to activities criminal or criminal.

How are payment conditions established in a sales contract in El Salvador?

Payment conditions can be set by mutual agreement, establishing deadlines, payment methods and possible penalties for delays.

Other profiles similar to Jesus David Acosta Flores