JORGE LEONARDO GONZALEZ FERMIN - 18820XXX

Comprehensive Background check of Jorge Leonardo Gonzalez Fermin - 18820XXX

Nationality Venezuelan
National citizen document 18820XXX
Voter Precinct 40742
Report Available

Recommended articles

How is identity verified in the application process for mobile telecommunications services in the Dominican Republic?

In the process of requesting mobile telecommunications services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by users who wish to purchase mobile telephone services. Mobile service providers require this information to comply with regulations and to ensure that users are correctly identified. Identity verification is essential for the assignment of telephone numbers and mobile communication services

What is the procedure to request the adoption of an abandoned minor in Costa Rica?

The procedure to request the adoption of an abandoned minor in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances of abandonment and the best interests of the minor must be demonstrated.

What happens if a person has a judicial record in Chile and wants to travel abroad?

People with judicial records in Chile who wish to travel abroad should consider the implications of their records in the destination country. Some countries may deny entry or visa to people with criminal records. It is important to research and understand the immigration policies of the destination country before traveling.

What is the process to challenge a preventive embargo in Chile?

To challenge a preventive seizure in Chile, the debtor must file a challenge lawsuit before the corresponding court. You must provide arguments and evidence showing that the preventive seizure is not justified or that there are insufficient grounds for the measure. The court will evaluate the arguments and make a decision on the matter.

What is the influence of innovation in selection decision making in creativity-oriented companies in Ecuador?

Innovation can influence selection decision making in creative companies. The aim is to select candidates who have contributed to innovation, participated in creative projects and contributed innovative ideas in environments where creativity is essential.

What is the role of experts in analyzing evidence of economic crimes in the Brazilian criminal justice system?

Experts in economic crime evidence analysis are tasked with examining and analyzing financial records, business contracts, accounting reports and other elements related to economic crime cases, identifying fraud, embezzlement or illegal business practices and providing technical evidence for the investigation and the trial.

Other profiles similar to Jorge Leonardo Gonzalez Fermin