JORGE JACINTO POCATERRA MEDINA - 17565XXX

Comprehensive Background check of Jorge Jacinto Pocaterra Medina - 17565XXX

Nationality Venezuelan
National citizen document 17565XXX
Voter Precinct 62181
Report Available

Recommended articles

What are the tenant's responsibilities regarding cleaning and maintenance of the rental property in the Dominican Republic?

The tenant's responsibilities for cleaning and maintaining the rental property in the Dominican Republic are usually specified in the rental contract. Typically, the tenant is responsible for maintaining the property in a clean and tidy condition for the duration of the lease. This includes regular cleaning, prevention of damage and proper use of the property. Tenant must perform basic cleaning and maintenance tasks such as regular cleaning, light bulb replacement, and common area maintenance in multi-family properties. It is important that the tenant fulfills the cleaning and maintenance obligations as set out in the contract and notifies the landlord of any problems or damages that require repair

What rights do foreign workers have in Ecuador?

Foreign workers in Ecuador have similar rights to national workers and are protected by Ecuadorian labor laws.

How can I obtain my judicial records in Mexico?

To obtain your judicial record in Mexico, you must submit a request to the Transparency Unit of the Judicial Branch of the Federation or the corresponding judicial body in the state in which you have a record. You must provide your full name and other personal information, as well as pay a fee if necessary.

What is the tax treatment for investments in the music and entertainment sector in the Dominican Republic?

Investments in the music and entertainment sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions for the production of events and shows

What are the key components of customer due diligence in Costa Rica?

Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.

What penalties apply to crimes of forgery of works of art in Panama?

Art counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect the integrity of art and cultural heritage.

Other profiles similar to Jorge Jacinto Pocaterra Medina