JORGE JAIR GONZALEZ GUTIERREZ - 18699XXX

Comprehensive Background check of Jorge Jair Gonzalez Gutierrez - 18699XXX

Nationality Venezuelan
National citizen document 18699XXX
Voter Precinct 22290
Report Available

Recommended articles

What is the penalty for the crime of express kidnapping in Chile?

Express kidnapping, which involves holding a person for a short period for ransom, can result in prison sentences.

What are the necessary documents to request a divorce in Venezuela?

The documents necessary to request a divorce in Venezuela include a copy of the marriage certificate, identity documents of the spouses, proof of residence and any other document that supports the reasons for divorce, such as de facto separation.

What is the validity period of the Passport for minors in Honduras?

The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

What is considered a crime of political violence in Colombia and what are the associated penalties?

The crime of political violence in Colombia refers to intimidation, aggression or physical or verbal violence directed towards people or groups due to their political participation or political opinions. Associated penalties may include criminal legal actions, administrative sanctions, protection and security measures for political actors, and additional actions for violation of political rights and peaceful coexistence.

What are the options for Bolivians who wish to immigrate to the United States with the intention of studying music, art or creative disciplines?

Bolivians who wish to immigrate to the United States with the intention of studying music, art or creative disciplines can explore the F-1 student visa. Additionally, the O-1 visa could be an option for those with extraordinary skills in these areas. It is important to be admitted to an approved educational institution and demonstrate the ability to cover the costs associated with the study program. Having the support of American educational institutions or sponsors is also key.

What is Bolivia's position regarding the inclusion of due diligence measures in the real estate sector to prevent money laundering, and how are these measures implemented in practice?

Bolivia advocates the inclusion of due diligence measures in the real estate sector to prevent money laundering. Regulations have been established that require a thorough review of real estate transactions, verifying the legitimacy of the funds and parties involved. The practical implementation of these measures involves collaboration with real estate agents, notaries and regulatory entities to ensure transparency in this key sector.

Other profiles similar to Jorge Jair Gonzalez Gutierrez