JOSE ALONSO OJEDA MARTINEZ - 5380XXX

Comprehensive Background check of Jose Alonso Ojeda Martinez - 5380XXX

Nationality Venezuelan
National citizen document 5380XXX
Voter Precinct 17412
Report Available

Recommended articles

Can the tenant make repairs and deduct rental costs in Chile?

The tenant generally cannot make repairs and deduct rental costs without the landlord's consent, unless it is expressly permitted in the contract or concerns minor repairs.

What is the relationship between money laundering and the financing of criminal activities in Mexico?

Money laundering is closely related to the financing of criminal activities in Mexico. Illicit funds obtained from criminal activities, such as drug trafficking and corruption, are often laundered to conceal their origin and allow criminal organizations to continue operating. Preventing money laundering is essential to combat crime in the country.

What are the options for participation in social responsibility activities that allow the Paraguayan community to contribute to the well-being of local communities in the United States?

The Paraguayan community in the United States has options to participate in social responsibility activities. Collaborating with local charities, participating in community service projects, and contributing to the well-being of local communities are effective ways to give back and strengthen the ties between the Paraguayan community and American society.

Can I request an extension of my identity card if it is about to expire in Venezuela?

Extensions are not issued for the identity card in Venezuela. You must request the complete renewal of the document before its expiration.

How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?

Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.

Can a person's judicial records be obtained if they have been a victim of domestic violence in Ecuador?

In Ecuador, judicial records are generally not obtained for victims of domestic violence. However, in specific cases where there is a complaint or judicial process related to domestic violence, the judicial record of the accused person

Other profiles similar to Jose Alonso Ojeda Martinez