JESUS RAMON RIERA FERNANDEZ - 19753XXX

Comprehensive Background check of Jesus Ramon Riera Fernandez - 19753XXX

Nationality Venezuelan
National citizen document 19753XXX
Voter Precinct 3453
Report Available

Recommended articles

How are the judicial records of foreigners residing in Colombia handled?

Foreigners residing in Colombia may be subject to specific requirements regarding judicial background checks, especially when applying for visas or residency. Immigration authorities can consider this information in their decisions.

What is adoption in Brazil and what are the requirements to adopt a child?

Adoption in Brazil is the legal process through which a person or couple assumes parental responsibility for a child who is not biologically theirs. The requirements include being over 18 years of age, having emotional and financial stability, and going through an evaluation process by the competent authorities.

How is transparency guaranteed in the person verification processes carried out by private entities in Paraguay?

Transparency in verification processes carried out by private entities in Paraguay is guaranteed through the disclosure of practices and policies, as well as compliance with legal requirements related to transparency.

What are the financing options for sustainable development projects in the Dominican Republic?

Sustainable development projects in the Dominican Republic can access financing through international programs and funds aimed at promoting environmental, social and economic sustainability. These financings can include investments in renewable energies, environmental conservation projects, sustainable agricultural development and social inclusion programs.

What is the impact of money laundering on the stability of the financial system in Colombia?

Money laundering has a negative impact on the stability of the financial system in Colombia. The infiltration of illicit funds into the financial system can compromise its integrity and efficiency, generating risks to the stability and confidence in the system. Furthermore, money laundering can facilitate the occurrence of other financial crimes, such as fraud and corruption, further weakening the strength and stability of the financial system in the country.

What is the process to apply for a work visa in Spain as a Costa Rican?

The process to apply for a work visa in Spain involves finding a job offer in Spain and then applying for the visa through the Spanish Consulate in Costa Rica. Certain specific employer and employee requirements must be met.

Other profiles similar to Jesus Ramon Riera Fernandez