JHOAN CARLOS ESTRADA CALDERON - 16423XXX

Comprehensive Background check of Jhoan Carlos Estrada Calderon - 16423XXX

Nationality Venezuelan
National citizen document 16423XXX
Voter Precinct 20477
Report Available

Recommended articles

What is the process to apply for Spanish nationality by marriage from the Dominican Republic?

Be married to a Spanish citizen and have legally resided in Spain for a specific period (generally 1 year of legal residence).</li><li>2. Submit an application for Spanish nationality at the Immigration Office in Spain and provide the required documentation, which may include the marriage certificate and proof of residence.</li><li>3. Demonstrate that you meet the requirements of good civic conduct, which includes having no criminal record in Spain and other countries where you have resided during the last five years.</li><li>4. Consult with an immigration attorney or the Spanish Consulate in the Dominican Republic for guidance on the specific details of the process and the documents necessary in your particular case.</li></ol>

What rights does the debtor have to present evidence in his defense in a seizure process in Chile?

The debtor has the right to present evidence and arguments in his defense to challenge the seizure and demonstrate that it is unfair or inappropriate.

Can financial institutions in Paraguay share KYC information with each other?

Yes, financial institutions in Paraguay can share KYC information with each other in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.

How does money laundering challenge ethical standards in the legal and professional services industry in Costa Rica?

The participation of legal and service professionals in illicit activities challenges ethical norms in their respective industries, generating a debate about professional ethics and legal responsibility in the country.

What are the strategies for tourism companies in Bolivia to attract international visitors, despite possible restrictions on tourist mobility due to international embargoes?

Tourism companies in Bolivia can attract international visitors despite possible restrictions on tourist mobility due to embargoes through various strategies. Investing in digital tourism marketing and creating unique tourism experiences can attract attention online. Participation in international tourism fairs and events and collaboration with global travel agencies can expand visibility. Diversification towards sustainable tourism packages and the promotion of little-known destinations can differentiate the offer. Collaboration with government agencies to develop policies that facilitate international tourism and participation in projects to improve tourism infrastructure can be key strategies to attract international visitors in the tourism industry in Bolivia.

Can a Child Support Debtor in the Dominican Republic request the suspension of child support if the beneficiary has new financial resources?

Yes, a Alimony Debtor in the Dominican Republic can request the suspension or reduction of alimony if the beneficiary obtains new financial resources that reduce his or her need for alimony. The court will evaluate these circumstances and make a decision accordingly.

Other profiles similar to Jhoan Carlos Estrada Calderon