JESUS JAVIER VILLARROEL MORENO - 8397XXX

Comprehensive Background check of Jesus Javier Villarroel Moreno - 8397XXX

Nationality Venezuelan
National citizen document 8397XXX
Voter Precinct 41751
Report Available

Recommended articles

What is the situation of women's rights in Guatemala?

Despite advances in legislation, women in Guatemala face challenges such as gender violence, discrimination, and lack of access to education and economic opportunities.

How long does it take to obtain a Driver Identification Card in Ecuador?

The time to obtain a Driver Identification Card in Ecuador may vary, but it is generally issued within approximately 3 to 5 business days once the application is made and the corresponding requirements have been met.

How would you evaluate a candidate's interpersonal skills during a selection interview in Bolivia?

During the interview, you would observe how the candidate relates to others, their ability to communicate effectively, and how they handle social situations. This is crucial in a diverse work environment like Bolivia.

Can a sales contract in Guatemala be annulled or terminated?

Yes, a sales contract in Guatemala can be annulled or terminated in certain circumstances, such as when it is demonstrated that there were defects in the consent of one of the parties, that the contract is void because it is contrary to the law or that one of the parties did not fulfill his obligations. Termination may be carried out through a legal process or agreement between the parties.

Can I use my official Mexican ID as an identification document to obtain internet services abroad?

In most cases, your official Mexican ID will not be accepted as an identification document to obtain internet services abroad. Internet service providers in each country may have specific requirements, so it is advisable to check with the local provider for the necessary documents.

How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?

The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.

Other profiles similar to Jesus Javier Villarroel Moreno