JHONNY RUBEN NUÑEZ MANZANO - 17209XXX

Comprehensive Background check of Jhonny Ruben Nuñez Manzano - 17209XXX

Nationality Venezuelan
National citizen document 17209XXX
Voter Precinct 14102
Report Available

Recommended articles

Can the landlord increase the rent during the contract period in El Salvador?

The landlord may increase the rent during the contract period if the contract so stipulates or if both parties agree to an increase. However, the increase cannot be excessive or unfair.

What are the rights and responsibilities of parents in Costa Rica?

Parents in Costa Rica have rights and responsibilities in relation to their children, as established in the Family Code. These include the duty to provide food, education, care and protection. Furthermore, both parents have the right to participate in important decisions for the child's development, even in the event of divorce.

What is the relationship between KYC and customer due diligence (CDD) in Panama?

KYC and customer due diligence (CDD) are closely related. KYC is considered an integral part of CDD, which involves a deeper assessment of customers and their risk level. Both processes are used to prevent money laundering and terrorist financing.

Can a sales contract in Chile be annulled in case of error, fraud or force in the conclusion?

A sales contract in Chile can be annulled in case of error, fraud or force in the conclusion. If a party proves that it accepted the contract due to essential mistake, deception (fraud), or duress (force), the contract can be voided by a court. Annulment refers to the declaration of nullity of the contract and the restoration of the parties to their previous positions.

How is a client's identity verified during the KYC process in Peru?

Financial institutions in Peru use various tools to verify the identity of clients, such as comparing the information provided with government databases and conducting in-person interviews. Additionally, they may require additional documents to corroborate the information.

What are the rights of lesbian, bisexual and transgender women in Costa Rica?

In Costa Rica, lesbian, bisexual and transgender women have the same rights as other women, in accordance with the Constitution and international treaties. This includes rights such as equality before the law, non-discrimination on the basis of sexual orientation or gender identity, the right to health, education and protection from violence. However, challenges still persist regarding the full guarantee and protection of these rights.

Other profiles similar to Jhonny Ruben Nuñez Manzano