JESUS ENRIQUE DE FREITAS JOAQUIN - 18489XXX

Comprehensive Background check of Jesus Enrique De Freitas Joaquin - 18489XXX

Nationality Venezuelan
National citizen document 18489XXX
Voter Precinct 17010
Report Available

Recommended articles

What are the necessary procedures to request a marriage license in Brazil?

Brazil To apply for a marriage license in Brazil, it is necessary to go to a Civil Registry and present a series of documents, such as updated birth certificates of the spouses, proof of residence, identification documents, among others. In addition, there may be specific requirements depending on the situation of the spouses, such as divorce or death certificates, in case of a previous marriage. It is important to verify the specific requirements in the corresponding Civil Registry.

What measures are taken to prevent unauthorized use of identity information and personal data in Paraguay?

In Paraguay, security measures, such as passwords, two-factor authentication and data encryption, are implemented to prevent unauthorized use of identity information and personal data. Institutions and entities that handle this information must follow secure practices and comply with data protection laws.

How is citizen participation promoted in Honduras?

In Honduras, citizen participation is promoted through mechanisms such as popular consultations, referendums and public hearings. In addition, there are civil society organizations that work to defend citizen rights and promote the active participation of the population in decision-making.

What is the legal validity of conciliation agreements reached outside of court in family law cases in El Salvador?

If certain legal requirements are met, these agreements can be valid and enforceable as judicial decisions, as long as they are approved by the competent court.

What legal measures are applied in cases of consumer fraud in Honduras?

Consumer fraud in Honduras is regulated by the Consumer Protection Law and other laws related to consumer rights and protection. These laws establish measures to prevent and punish deceptive practices, false advertising, price manipulation, breach of guarantees and other fraudulent conduct that affects consumers.

What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?

Extensive testing and analysis of detection systems is performed to ensure their accuracy and effectiveness in identifying suspicious transactions from PEP clients.

Other profiles similar to Jesus Enrique De Freitas Joaquin