JESUS HERIBERTO HURTADO - 3560XXX

Comprehensive Background check of Jesus Heriberto Hurtado - 3560XXX

Nationality Venezuelan
National citizen document 3560XXX
Voter Precinct 1431
Report Available

Recommended articles

What is the right to non-discrimination for reasons of religious orientation in the educational field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the educational field. This implies that someone cannot be discriminated against in access to education or in their educational participation due to their religious orientation. Equality of educational opportunities, respect for freedom of religion and non-discrimination in the educational field are promoted.

What is the removal of guardian and how is it carried out in Brazil?

The removal of a guardian in Brazil is the process by which the person designated as guardian of an incapacitated person is removed from his position, due to the existence of serious causes that affect his suitability or capacity to adequately perform his duties. The process begins by filing a complaint before the competent family court, accompanied by evidence that demonstrates the existence of the alleged causes of removal, such as failure to comply with legal duties, negligence in the care of the ward, abuse of authority, among others. The judge will evaluate the claim and the evidence presented, and will issue a removal ruling if he or she considers that the legal requirements are met and that it is in the best interests of the ward.

What visa options are available for Mexican students who wish to study in Spain?

Mexican students who wish to study in Spain can opt for a student visa, which is granted to carry out full-time academic programs. In addition, there are specific visas for language courses, academic mobility programs and postgraduate studies. They must submit an offer of admission from a Spanish educational institution, demonstrate sufficient funds to support themselves, and obtain health insurance.

What is the role of blockchain technologies in the security of financial transactions in Mexico?

Blockchain technologies play an important role in the security of financial transactions in Mexico by providing a decentralized and immutable record of all transactions, ensuring data integrity and transparency and reducing the risk of fraud and forgery.

What measures are taken to prevent money laundering in the insurance sector in Chile?

In the insurance sector in Chile, measures have been implemented to prevent money laundering. Insurance companies are required to perform due diligence in identifying clients, assessing money laundering risks, monitoring transactions and reporting any suspicious activity to the UAF. In addition, training and the exchange of information between insurance entities and the competent authorities are promoted.

What is the role of contracts and commercial agreements in regulatory compliance in the Dominican Republic?

Contracts and business agreements are key documents for establishing terms and conditions that must be met. Companies in the Dominican Republic must ensure that these agreements are consistent with regulations and are properly enforced.

Other profiles similar to Jesus Heriberto Hurtado