JONATHAN JOIMAM MALUENGA GARCIA - 16130XXX

Comprehensive Background check of Jonathan Joimam Maluenga Garcia - 16130XXX

Nationality Venezuelan
National citizen document 16130XXX
Voter Precinct 9210
Report Available

Recommended articles

What are the requirements to obtain a work visa in Spain from Argentina?

The requirements to obtain a work visa in Spain from Argentina include having a job offer in Spain, demonstrating the validity of the employment contract, having health insurance, and possessing documents that prove the applicant's training and work experience.

What is the role of regulatory authorities, such as the CNBV, in supervising the verification of risk lists in Mexico?

Regulatory authorities, such as the CNBV (National Banking and Securities Commission), play a key role in overseeing the verification of risk lists in Mexico. These authorities establish regulations, monitor the compliance of financial institutions, and sanction those who do not comply with the regulations. They also collaborate with other agencies, such as the FIU, to ensure effective compliance with anti-money laundering and terrorist financing regulations.

Can I use my Passport as an identification document to obtain cable television services in Honduras?

In some cases, cable television service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider before requesting the service.

What are the main laws that regulate family law in Mexico?

The main laws are the Federal Civil Code, the state civil codes, the General Law of the Rights of Girls, Boys and Adolescents, the General Law of Victims, among other specific provisions.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on gender identity in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to gender identity discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on gender identity in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to gender identity discrimination.

What is the settlement process in a labor claim in Mexico?

The settlement process is a stage in an employment lawsuit in which the parties attempt to reach an agreement before an award is issued by the court. In this phase, the parties can negotiate and resolve the dispute amicably, avoiding a full trial.

Other profiles similar to Jonathan Joimam Maluenga Garcia