JESUS RAFAEL GIANA - 8234XXX

Comprehensive Background check of Jesus Rafael Giana - 8234XXX

Nationality Venezuelan
National citizen document 8234XXX
Voter Precinct 6410
Report Available

Recommended articles

What are the fundamental rights during a trial in Colombia?

During a trial in Colombia, fundamental rights such as the right to defense, the right to a fair trial and the right to present evidence are guaranteed.

What is the relationship between the RUT and the National Subsidies Registry in Chile?

The RUT is related to the National Subsidies Registry in Chile by identifying the organizations or entities receiving subsidies and public funds.

How can I apply for a subsidy for the installation of solar panels in Mexico?

You can apply for a subsidy for the installation of solar panels in Mexico through government programs or initiatives to promote renewable energy. You must verify the available programs, meet the established requirements, such as being the owner of the home or business, submit the required documentation and complete the application within the established deadlines.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for educational reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for educational reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?

In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.

What is the Marriage Registry in Peru?

The Marriage Registry in Peru is an official registry that documents legal marriages celebrated in the country. The registration of a marriage in this registry is important for the issuance of a DNI with the marital status of married.

Other profiles similar to Jesus Rafael Giana