JESUS ERNESTO GUTIERREZ JAIMES - 18881XXX

Comprehensive Background check of Jesus Ernesto Gutierrez Jaimes - 18881XXX

Nationality Venezuelan
National citizen document 18881XXX
Voter Precinct 28075
Report Available

Recommended articles

What are the characteristics of the employment contract in the health sector in Mexico

The characteristics of the employment contract in the health sector in Mexico include care for patients with diverse medical needs, the need to comply with quality and safety standards in medical care, interdisciplinary teamwork, and availability for shifts and guards. according to the institution's care modality.

What should I do if my official Mexican ID expires and I need to renew it?

If your official Mexican identification expires and you need to renew it, you must follow the procedures established by the issuing authority of the document, such as the INE or the Ministry of Foreign Affairs, to request its renewal. This usually involves submitting the required documents and paying the appropriate fee.

What penalties do companies that collect identifying information without the consent of individuals face in El Salvador?

Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.

What is the procedure for the recognition of a cohabiting union in Argentina?

The recognition of a cohabiting union in Argentina can be done by submitting an application to the Civil Registry. Stable and public cohabitation and mutual consent of the couple must be demonstrated. Once recognized, the cohabitation union confers rights and responsibilities similar to those of marriage.

How is the source of PEP funds determined in Peru?

The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.

What are the measures to prevent the financing of terrorism in the real estate sector in Guatemala?

In the real estate sector, measures are implemented to identify and prevent transactions related to the financing of terrorism. This includes due diligence in real estate transactions and reporting suspicious transactions to the relevant authorities.

Other profiles similar to Jesus Ernesto Gutierrez Jaimes