JHONNY RAFAEL PUERTA VASQUEZ - 11291XXX

Comprehensive Background check of Jhonny Rafael Puerta Vasquez - 11291XXX

Nationality Venezuelan
National citizen document 11291XXX
Voter Precinct 61290
Report Available

Recommended articles

What is the procedure to request an adoption license in Bolivia in the case of a married adoptive worker?

The procedure for applying for adoption leave in Bolivia when the adopting worker is married involves notifying the employer about the adoption and submitting the required documentation, which may include legal documents related to the adoption, a birth certificate of the adopted child, and other additional documents. requested by the employer. Once the requirements have been met, the adopting worker can access adoption leave in accordance with the applicable legal provisions and the company's internal policies.

What government institution is responsible for establishing regulations for identity validation in El Salvador?

In El Salvador, the institution responsible for establishing regulations for identity validation is the National Registry of Natural Persons (RNPN).

Can I use my Personal Identification Document (DPI) as proof of identity when applying for scholarships in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for scholarships in Guatemala. Many educational institutions and scholarship programs require DPI to verify an applicant's identity and evaluate eligibility.

How are financial transactions carried out in virtual currencies addressed in terms of KYC in Paraguay?

Transactions in virtual currencies are also subject to KYC regulations in Paraguay, with specific ones to address the associated risks.

How is PEP status determined in Chile?

In Chile, the status of Politically Exposed Person (PEP) is determined based on the position or position that a person occupies in the political or public sphere. The law establishes specific criteria to identify PEPs and determine whether a person meets the requirements to be considered such.

Can a person with a criminal record in Mexico be excluded from serving on a jury?

In Mexico, laws and regulations regarding jury selection may vary by jurisdiction, but generally people with criminal records are not automatically excluded from serving on a jury. Jury selection is based on specific criteria, such as impartiality and the ability to fairly judge a case. People with criminal records may be excluded from the jury if their record could influence their ability to be impartial. However, the decision to exclude someone from the jury is made on a case-by-case basis.

Other profiles similar to Jhonny Rafael Puerta Vasquez