JORGE RAFAEL PRIMERA ARIAS - 9923XXX

Comprehensive Background check of Jorge Rafael Primera Arias - 9923XXX

Nationality Venezuelan
National citizen document 9923XXX
Voter Precinct 24246
Report Available

Recommended articles

How do you apply for a temporary residence visa for foreign students in Chile?

To apply for a temporary residence visa for foreign students in Chile, you must submit an application to the Department of Immigration and Immigration. This generally involves being accepted into a Chilean educational institution, submitting academic and financial documentation, and meeting visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

How are lobby activities and interest groups that interact with PEP in Chile supervised to prevent influence peddling?

Lobbying and interest group activities that interact with PEP in Chile are supervised through regulations that require disclosure of these interactions, identification of interests involved, and review of potential conflicts of interest. This prevents influence peddling and guarantees transparency in decision-making.

What is the procedure for claiming property in the Ecuadorian judicial system?

The reclaiming of property is carried out through judicial actions in which the legitimate owner seeks to recover possession of an asset. The process involves presenting evidence of ownership and demonstrating the illegitimacy of possession by third parties.

What regulations exist for the prevention of money laundering in the commercial field in Brazil?

The prevention of money laundering in the commercial sphere in Brazil is regulated by Law No. 9,613/1998, which establishes control and supervision measures to prevent and detect illicit activities of money laundering and financing of terrorism, with the participation of entities financial and other economic sectors subject to money laundering risks.

Can I request a review of my judicial records in Peru if there are errors in my personal information?

Yes, if you find errors in your personal information in the judicial records in Peru, you can request a review. You must provide documentary evidence to support the correction of incorrect data. It is important to correct any errors, since the accuracy of the information is crucial to avoid negative consequences in your personal and professional life.

What are the rights of people with chronic diseases in El Salvador?

People with chronic diseases in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to health and to receive appropriate medical treatment, the right to non-discrimination in the workplace and in society, the right to information about your illness and available treatments, and the right to access health services and medicines. necessary.

Other profiles similar to Jorge Rafael Primera Arias