JOSE ALEJANDRO ORTIZ RODRIGUEZ - 22202XXX

Comprehensive Background check of Jose Alejandro Ortiz Rodriguez - 22202XXX

Nationality Venezuelan
National citizen document 22202XXX
Voter Precinct 28305
Report Available

Recommended articles

What is the Certificate of Non-Registration in the Civil Registry in Chile?

The Certificate of Non-Registration in the Civil Registry is a document issued by the Civil Registry

How are changes in KYC regulations communicated to financial institutions in Panama?

The Superintendency of Banks and other regulatory authorities communicate changes in KYC regulations to financial institutions through directives and circulars. Institutions should stay informed and adjust their policies and procedures accordingly.

What is the importance of education and awareness about money laundering in El Salvador?

Education and awareness help sensitize society and professionals about the risks and consequences of money laundering, promoting prevention.

How is the sale of goods at customs auction regulated in Mexico?

The sale of goods at customs auction in Mexico is carried out through customs auctions, and customs and tax regulations establish the applicable procedures and requirements.

How are close relatives of PEPs defined in Peru?

Close family members of PEPs in Peru generally include spouses, children, parents, and siblings. Other relatives may also be considered in some cases, depending on specific regulations.

What is the education system in Mexico?

The education system in Mexico is made up of different levels, ranging from preschool to higher education. The government is responsible for guaranteeing access to free, secular, public education at basic levels, and promoting educational quality and equity throughout the country.

Other profiles similar to Jose Alejandro Ortiz Rodriguez