JESUS HUMBERTO MENESES QUINTERO - 23236XXX

Comprehensive Background check of Jesus Humberto Meneses Quintero - 23236XXX

Nationality Venezuelan
National citizen document 23236XXX
Voter Precinct 31840
Report Available

Recommended articles

How are drug crime cases addressed in the Chilean judicial system?

Drug crimes in Chile are dealt with through judicial processes, and penalties vary depending on the severity of the offense and the amount of substances involved.

What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to stability and emotional support?

In cases of adoption by same-sex couples in Brazil, children have the right to live in a stable family environment and receive emotional support. We will seek to guarantee their psychological and emotional well-being, promoting a loving and safe environment in which they can fully develop.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?

The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.

What are the tax obligations for foreign workers in the Dominican Republic?

Foreign workers in the Dominican Republic may have tax obligations, such as filing returns and paying taxes on their income. Conditions may vary depending on the type of visa and residence

What is the cost of obtaining judicial records in Brazil?

Brazil The cost of obtaining judicial records in Brazil may vary depending on the responsible institution and the type of request. An administrative fee is usually required to cover the costs of processing and issuing the document. Specific amounts may differ between different regions and depend on the policies established by the competent authorities.

How are judicial records handled in arbitration and conflict resolution cases outside the judicial sphere in Paraguay?

In cases of arbitration and conflict resolution outside the judicial sphere in Paraguay, the judicial records may be considered by the parties involved and the arbitrators. Disputing parties may present relevant judicial history as part of their argument, and arbitrators may take this history into account when making decisions. Regulations for arbitration processes can establish guidelines on how judicial records are handled in this context, ensuring fairness and effectiveness in the resolution of conflicts outside conventional courts in Paraguay.

Other profiles similar to Jesus Humberto Meneses Quintero