JESUS RAFAEL CARREÑO MARQUEZ - 17957XXX

Comprehensive Background check of Jesus Rafael Carreño Marquez - 17957XXX

Nationality Venezuelan
National citizen document 17957XXX
Voter Precinct 45320
Report Available

Recommended articles

What is the institution in charge of issuing the DNI in Argentina?

The National Registry of Persons (Renaper) is the institution in charge of issuing the National Identity Document (DNI) in Argentina.

What is the process to seize assets that are under a representation contract in Argentina?

Seizing assets under a representation contract implies notifying the principal and the representative, considering the rights and obligations established in the representation contract.

Is identity validation required when accessing higher education services, such as enrollment in universities in Paraguay?

Yes, in accessing higher education services, such as enrollment in universities in Paraguay, identity validation is required by presenting valid identification documents to enroll and register as a student.

What is the role of the Financial Intelligence Unit (UIF) in the supervision and prevention of money laundering in the Dominican Republic?

The FIU is responsible for receiving and analyzing reports of suspicious transactions and sharing this information with the competent authorities in the fight against money laundering.

What are the rights of children in cases of domestic violence in Costa Rica?

In cases of domestic violence in Costa Rica, children have rights to protection and security. They have the right to be protected from any form of violence, to receive specialized support and assistance, and to live in an environment free of violence and fear.

What is your profession according to your identity documents in Ecuador?

My profession is [Profession].

Other profiles similar to Jesus Rafael Carreño Marquez