JHACSON ENRIQUE FLORES ORTEGA - 14637XXX

Comprehensive Background check of Jhacson Enrique Flores Ortega - 14637XXX

Nationality Venezuelan
National citizen document 14637XXX
Voter Precinct 16680
Report Available

Recommended articles

What is the process for changing the name of a minor in the Dominican Republic?

Changing the name of a minor in the Dominican Republic requires filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the name change

What are the visa options to immigrate to the United States with the intention of joining a family member who is already a resident or citizen in the US?

Dominicans can apply for a family-based immigrant visa, such as the F2A visa for spouses and children of permanent residents or the F2B visa for unmarried children over 21 years of age of permanent residents, among others.

How does Peru ensure that money laundering prevention measures are applied consistently throughout the country?

Peru ensures that money laundering prevention measures are applied consistently throughout the country through supervision and regulation by government entities such as the Superintendency of Banking, Insurance and AFP (SBS) and the Financial Intelligence (UIF). These entities issue guidelines and regulations that financial institutions and non-financial sectors must follow throughout the country. In addition, audits and requests are carried out to verify compliance and ensure that regulations are applied uniformly.

What happens if a person cannot pay the fees associated with applying for criminal records in the Dominican Republic?

If a person cannot afford the fees associated with applying for criminal records in the Dominican Republic, they can explore options such as requesting fee waivers based on their financial situation or seeking legal assistance for possible solutions. Some institutions may offer flexibility in cases of financial difficulties

What is the law of air quality management in Mexico?

The law of air quality management regulates legal relations related to the prevention and control of atmospheric pollution, establishing regulations to reduce polluting emissions, monitor air quality, protect public health and preserve the environment in Mexico.

What are the visa options for Panamanian citizens who want to work in the field of education in Spain, as teachers or academic researchers?

There are specific visas for education and academic research professionals.

Other profiles similar to Jhacson Enrique Flores Ortega