JHONER JASSIR ARTEAGA ARTEAGA - 21425XXX

Comprehensive Background check of Jhoner Jassir Arteaga Arteaga - 21425XXX

Nationality Venezuelan
National citizen document 21425XXX
Voter Precinct 10731
Report Available

Recommended articles

What are the requirements to apply for a disability pension in Brazil?

To apply for the disability pension in Brazil, the applicant must meet the requirements established by the National Social Security Institute (INSS), which include being totally and permanently unable to work due to an illness or disability, having contributed to the system social security and have complied with the waiting period established by law.

How is the presumption of innocence regulated in judicial processes in El Salvador?

The presumption of innocence is established in the Criminal Procedure Code, ensuring that every person is considered innocent until proven otherwise.

What are the requirements for the reinstatement of an employee in case of unjustified dismissal in the Dominican Republic?

If an employee is unjustifiably dismissed in the Dominican Republic and so determined by a court, he or she may request reinstatement to the previous job or an equivalent position. The employer is obliged to comply with this decision.

How are cryptocurrencies handled in relation to money laundering in Argentina?

Argentina addresses the relationship between cryptocurrencies and money laundering by regulating activities related to digital assets. Companies that operate with cryptocurrencies must comply with regulations that include identifying customers, preventing illicit activities and reporting suspicious transactions. The FIU actively monitors cryptocurrency transactions to identify potential money laundering risks and ensure the integrity of the financial system.

What is the purpose of the evidence stage in a Peruvian judicial process?

The evidentiary stage allows the parties to present evidence that supports their arguments, and the judge evaluates this evidence to make decisions.

How are the rights of rural communities protected during embargoes on agricultural projects in Bolivia?

Protecting the rights of rural communities during embargoes on agricultural projects in Bolivia is essential to safeguard property and traditional ways of life. Courts must apply precautionary measures

Other profiles similar to Jhoner Jassir Arteaga Arteaga