JESUS GEIDYS HERNANDEZ APONTE - 18163XXX

Comprehensive Background check of Jesus Geidys Hernandez Aponte - 18163XXX

Nationality Venezuelan
National citizen document 18163XXX
Voter Precinct 15015
Report Available

Recommended articles

How is the change of address carried out in the civil registry?

The change of address in the Argentine Civil Registry is carried out by presenting the DNI and the documentation that supports the new address. It can be done in person at a documentation center or through the online platform of the National Registry of Persons (Renaper). It is important to update this information to receive official correspondence and exercise the right to vote in elections.

What is the situation of equal access to education in rural areas of Argentina?

Rural areas of Argentina face challenges in terms of access to quality education, due to distance, lack of infrastructure and limited resources. Rural education programs and supporting policies have been implemented to ensure equitable access to education in rural areas, including school construction, school transportation, and teacher training. However, disparities persist in terms of educational quality and learning opportunities for students in rural areas.

Can I request the expungement of my judicial records in Brazil?

Brazil Yes, it is possible to request the expungement of judicial records in Brazil. However, there are specific criteria that determine when the request can be made and when deletion is considered appropriate. Generally, the time elapsed since the commission of the crime and the subsequent conduct of the individual are taken into account when evaluating the application.

Can disciplinary records be shared with law enforcement agencies in Paraguay?

In specific cases, disciplinary records may be shared with law enforcement agencies if relevant to an investigation or legal compliance.

How does tax debt affect taxpayers who participate in research and development projects in Argentina?

Taxpayers who participate in research and development projects may face tax debts linked to specific tax incentives to encourage innovation and science.

What is the suspicious transaction reporting (STR) process in Costa Rica?

In Costa Rica, entities must submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities related to money laundering or terrorist financing. The process involves collecting detailed information about the suspicious transaction or activity, completing the STR form and submitting it to the UAF. This process is essential for the detection and prevention of money laundering in the country.

Other profiles similar to Jesus Geidys Hernandez Aponte