JESUS JUAN HERNANDEZ SOSA - 3495XXX

Comprehensive Background check of Jesus Juan Hernandez Sosa - 3495XXX

Nationality Venezuelan
National citizen document 3495XXX
Voter Precinct 33381
Report Available

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No, the Marriage Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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Disciplinary background can influence access to financing and partnerships in business. However, some programs may offer specific support for entrepreneurs with disciplinary histories.

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"Money laundering" is a term used interchangeably with money laundering and refers to the process of converting illicit assets into the appearance of legality. In Panama, money laundering and money laundering are considered serious crimes and are subject to legal and criminal sanctions.

What is the process for the removal of a guardian in Brazil?

The process for the removal of a guardian in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of serious causes that justify the removal of the guardian, 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 ruling removing the guardian if he or she considers that the legal requirements are met and that it is in the best interests of the ward.

How is the authenticity of a telecommunications services contract verified in the Dominican Republic?

The authenticity of a telecommunications services contract in the Dominican Republic is verified through the signing of the contract by the customer and the telecommunications service provider.

How is ethics addressed when contracting architectural services for social housing projects in Ecuador?

Ethics in contracting architectural services for social housing projects in Ecuador is addressed by including ethical criteria in selection processes, considering inclusive and accessible designs, and community participation in planning. Contractors must contribute to the construction of ethical and functionally efficient social housing.

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