JHON ALEXANDER ORTIZ ARIAS - 12348XXX

Comprehensive Background check of Jhon Alexander Ortiz Arias - 12348XXX

Nationality Venezuelan
National citizen document 12348XXX
Voter Precinct 19870
Report Available

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Can I use my Argentine DNI as an identification document when applying for mortgage loans?

Yes, the Argentine DNI is used as an identification document in mortgage loan application procedures. Financial institutions require the presentation of the DNI to verify the identity of the applicant and evaluate their eligibility for the loan.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to apply for a mortgage loan in the Dominican Republic?

If you want to apply for a mortgage loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your mortgage loan application.

What are the options for Argentine citizens who want to work in the field of space and astronomical research in Spain?

Argentine citizens who wish to work in the field of space and astronomical research in Spain can explore opportunities in scientific institutions and participate in space research projects. In addition, they can opt for specific visas for professionals in the scientific field.

What is the figure of the curator and when is it appointed in the field of family law in Argentina?

The conservator is a person appointed by a judge to represent and protect the interests of a minor or an incapacitated person. In the field of family law in Argentina, a guardian is appointed when it is considered that the person needs assistance or protection in making decisions or in the exercise of their rights.

What are the legal implications of selling goods at auction online in Mexico?

The sale of goods by online auction in Mexico must comply with electronic commerce regulations, consumer protection and laws applicable to auctions, including privacy and security aspects.

How can transparency and accountability be promoted in the private sector in Panama to prevent money laundering?

Promoting transparency and accountability in the private sector is achieved through the disclosure of transparent financial information, active participation in external audits, and the adoption of ethical and corporate governance standards that promote responsibility and integrity.

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