JHORDI JOSE VALECILLOS BARROETA - 20133XXX

Comprehensive Background check of Jhordi Jose Valecillos Barroeta - 20133XXX

Nationality Venezuelan
National citizen document 20133XXX
Voter Precinct 54230
Report Available

Recommended articles

What is the difference between capacity to enjoy and capacity to exercise in Mexican civil law?

The capacity to enjoy refers to the capacity to be the holder of rights and obligations, while the capacity to exercise refers to the capacity to exercise those rights for oneself.

What are the necessary procedures to request a fishing permit in Venezuela?

To request a fishing permit in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the Socialist Institute of Fisheries and Aquaculture (INSOPESCA), attaching the required documents, such as the identity card, the Registry of Fiscal Information (RIF), the registration of the vessel, among others. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by INSOPESCA. It is important to check with the institute to obtain updated and accurate information about the requirements and the specific procedure.

What is the relationship between background checks and performance management in the Colombian business environment?

Background checks influence performance management by providing information about employees' employment history and suitability. The results of the verifications can guide the implementation of performance management strategies and contribute to continuous improvement in Colombian companies.

What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?

The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

What can local communities do to ensure regulatory compliance in El Salvador?

Communities can create civic education programs, monitor compliance with local laws, and collaborate with authorities to promote legal practices.

Are there legal provisions for modifying a sales contract in El Salvador?

Modifications must follow the procedures established in the original contract and may require written agreement of both parties.

Other profiles similar to Jhordi Jose Valecillos Barroeta