JONATHAN ENRIQUE QUIÑONEZ TARAZONA - 15022XXX

Comprehensive Background check of Jonathan Enrique Quiñonez Tarazona - 15022XXX

Nationality Venezuelan
National citizen document 15022XXX
Voter Precinct 36440
Report Available

Recommended articles

What is the right to equal educational opportunities in El Salvador?

The right to equal educational opportunities in El Salvador implies that all people have the right to access quality education without discrimination. This includes the right to equal access to education, the right to non-discrimination in education, the right to equal opportunities for academic and personal development, and the right to receive support and reasonable accommodation to ensure equality. of opportunities in the educational field.

What is environmental responsibility in Mexico?

Environmental liability is the legal principle that establishes that those who cause damage to the environment or natural resources must repair, compensate or mitigate them, as established in environmental legislation.

What is the Law of Criminal Liability of Legal Entities in Chile?

Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.

What is the process to apply for a residence visa for Bolivian plastic artists who wish to establish themselves in Spain?

Bolivian plastic artists who wish to establish themselves in Spain can apply for a residence visa in the artistic field. It will be required to coordinate with Spanish cultural institutions, present a portfolio of works, and demonstrate the relevance and quality of the artistic activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with cultural entities are essential steps to obtain approval of the artistic residency visa.

What is the "politically exposed persons list" (PEP)?

It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.

What is the difference between the DNI and the Identity Card?

The Identity Card is no longer issued in Argentina; The DNI is the main identification document. If someone has a previous Identity Card, it is recommended to update it to the DNI.

Other profiles similar to Jonathan Enrique Quiñonez Tarazona