JOHNNY GREGORIO FUENTES - 13359XXX

Comprehensive Background check of Johnny Gregorio Fuentes - 13359XXX

Nationality Venezuelan
National citizen document 13359XXX
Voter Precinct 47450
Report Available

Recommended articles

How to carry out the process for the homologation of foreign university degrees in Colombia?

The homologation of foreign university degrees is carried out before the Ministry of National Education. You must present the documents from the institution of origin, pay the corresponding fees and follow the established homologation process.

What is "money laundering tourism" and how is it combated in Mexico?

Mexico "Money laundering tourism" is a practice in which individuals travel to another country for the purpose of laundering illicit funds. This activity may involve the purchase of goods or services, investing in property or opening bank accounts in the destination country. In Mexico, money laundering tourism is combated by strengthening controls and regulations in the tourism and financial sector. Due diligence is required in the identification of tourists and cooperation with other countries is promoted to share information and detect possible cases of money laundering linked to tourism.

What are the laws that address the crime of violation of data protection law in Guatemala?

In Guatemala, the crime of violation of the data protection law is regulated in the Personal Data Protection Law. This legislation establishes sanctions for those who collect, process, store or disclose personal data without the consent of the owner or without complying with legal data protection provisions. The legislation seeks to safeguard the privacy and security of citizens' personal information.

How can I stay updated on changes in immigration laws between Argentina and Spain?

You can stay up to date on changes in immigration laws between Argentina and Spain through official embassy and consulate websites, as well as by following government news and updates. Consulting with specialized lawyers can also be useful to obtain accurate and up-to-date information.

What is the rate of the Tax on Transfer of Personal Goods and Services (ITBMS) in Panama?

The ITBMS rate is 7% on most transactions of goods and services, but there are exceptions.

What are the options for Argentine citizens who want to work in the field of artificial intelligence applied to neuroscience research in Spain?

Argentine citizens who wish to work in the field of artificial intelligence applied to neuroscience research in Spain can explore opportunities in neuroscience research centers, participate in brain data analysis projects and contribute to the advancement of knowledge in computational neuroscience.

Other profiles similar to Johnny Gregorio Fuentes