JESUS MANUEL MATA NUÑEZ - 8652XXX

Comprehensive Background check of Jesus Manuel Mata Nuñez - 8652XXX

Nationality Venezuelan
National citizen document 8652XXX
Voter Precinct 13861
Report Available

Recommended articles

What is the process to establish socio-affective affiliation in Brazil?

To establish socio-affective affiliation in Brazil, a legal claim must be filed, alleging that there is a paternity or maternity relationship based on the emotional bond and care. It was evaluated

How do companies adapt to the evolution of financial threats and changes in risk lists in Ecuador?

Companies in Ecuador must take a proactive approach to adapt to evolving financial threats and changes in risk lists. This involves implementing continuous monitoring systems, participating in training and regular updates on regulations. Flexibility and responsiveness are key to maintaining effective verification processes in a constantly changing environment...

What are the laws and sanctions related to the crime of parental alienation in Chile?

In Chile, parental alienation is considered a crime and is punishable by the Domestic Violence Law. This crime involves manipulating or negatively influencing children in order to hinder or harm the relationship with the other parent. Sanctions for parental alienation can include prison sentences and protection measures for the minor.

What is the approach to due diligence in the agroindustrial sector in Chile?

In the agroindustrial sector in Chile, due diligence focuses on aspects such as land quality, irrigation systems, compliance with agricultural regulations, environmental impact and working conditions on agricultural farms.

What is the influence of KYC on the prevention of identity fraud in Peru?

KYC has a significant influence on the prevention of identity fraud in Peru by requiring detailed verification of the customer's identity. Accurate information collection and rigorous authentication reduces opportunities for malicious individuals to use false or stolen identities in illicit financial activities.

What is the deadline to request the modification of a parenting regime sentence in Costa Rica?

The deadline to request the modification of a parenting regime sentence in Costa Rica is variable and depends

Other profiles similar to Jesus Manuel Mata Nuñez