JOEL DE JESUS PRADO GUTIERREZ - 14306XXX

Comprehensive Background check of Joel De Jesus Prado Gutierrez - 14306XXX

Nationality Venezuelan
National citizen document 14306XXX
Voter Precinct 62451
Report Available

Recommended articles

How are installment or credit sales contracts regulated in Panama and what are the legal requirements that must be met?

Installment or credit sales contracts in Panama may be subject to specific regulations. Legislation may establish legal requirements that must be met when entering into these types of contracts, including disclosure of financial terms, interest rates and consumer rights. Knowing these regulations is essential when offering products or services under installment or credit terms to ensure legal compliance and protect the rights of all parties involved.

How does the Consumer Protection and Competition Defense Authority participate in the regulation of judicial files related to consumer rights?

The Authority for Consumer Protection and Defense of Competition actively participates in the regulation of judicial files related to consumer rights. Contributes to establishing regulations and policies for the management of files linked to consumer protection and fair competition. Its intervention ensures transparency and legality in judicial matters related to consumer rights, protecting the rights of the parties involved and contributing to equity in the market. Your participation is essential to maintain a balance between consumer interests and fair business practices.

Can I request an extension of my identity card if my immigration status has expired abroad?

It is not possible to request an extension of your identity card if your immigration status has expired abroad. You must regularize your immigration status before requesting any identification procedure.

How is anti-money laundering addressed in Mexico's border areas, where specific challenges related to trade and migration may arise?

In border areas, special measures are applied to prevent money laundering related to trade and migration. This includes closer scrutiny of transactions and cooperation with border authorities in other countries.

What is the role of religious education in the perception and prevention of terrorist financing in Bolivia, and how can values of tolerance and peaceful coexistence be promoted?

Religious education can influence perceptions. Investigates the role of religious education in preventing the financing of terrorism in Bolivia and proposes strategies to promote values of tolerance and peaceful coexistence.

Can a Dominican citizen possess more than one identity card in the Dominican Republic?

In the Dominican Republic, a Dominican citizen cannot possess more than one active identification card at the same time. It is important to maintain a single valid identification document. If a replacement is needed due to loss, theft or damage, the previous ID is canceled and a new copy is issued with a new ID number. Having multiple active IDs is prohibited and may result in legal sanctions.

Other profiles similar to Joel De Jesus Prado Gutierrez