JOHANNY DEL VALLE MATA PATIÑO - 15361XXX

Comprehensive Background check of Johanny Del Valle Mata Patiño - 15361XXX

Nationality Venezuelan
National citizen document 15361XXX
Voter Precinct 6712
Report Available

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Can I request a foreigner's identity card if I am a Venezuelan citizen but permanently reside in another country?

You cannot request a foreigner's identity card if you are a Venezuelan citizen. You must go to the Venezuelan embassy or consulate in the country where you reside to obtain information about the identification documents available for Venezuelan citizens abroad.

What institutions are responsible for the supervision of politically exposed people in El Salvador?

In El Salvador, the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF) are the institutions in charge of supervising and monitoring the financial transactions and assets of politically exposed persons. They also work closely with the Attorney General's Office and other oversight bodies to ensure compliance with laws and regulations.

What resources and counseling services are available for Paraguayans facing immigration issues in the United States?

Paraguayans facing immigration issues in the United States can seek advice and support from immigration attorneys, migrant rights organizations, and government agencies, such as the United States Citizenship and Immigration Services (USCIS) or Customs and Border Protection. . (CBP). These sources can provide legal guidance and assistance in matters

What is the importance of intercultural competence in the selection process in the Dominican Republic?

Intercultural competence is essential in a diverse country like the Dominican Republic. During the selection process, the candidate's previous experiences working in multicultural or international contexts may be evaluated. Additionally, questions may be asked that assess your sensitivity to cultural differences and your ability to adapt to different cultural environments. This is particularly relevant in roles that involve international interactions or with clients from different backgrounds.

How does an embargo affect scheduled savings accounts in Colombia?

Savings accounts scheduled in Colombia may be subject to seizure if the debtor has outstanding debts. It is important to know the legal limits on the amount that can be garnished and seek legal advice to understand how it will specifically affect these types of accounts.

How is damage to other people's property punished in Ecuador?

Damage to the property of others is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to economic sanctions and the obligation to repair the damage caused. This regulation seeks to protect the right to property and prevent acts of vandalism or destruction of other people's property.

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