JOSE AMADO FERNANDEZ DIAZ - 11588XXX

Comprehensive Background check of Jose Amado Fernandez Diaz - 11588XXX

Nationality Venezuelan
National citizen document 11588XXX
Voter Precinct 43955
Report Available

Recommended articles

What is the position of the Costa Rican government on international adoption issues and how has it collaborated with international organizations in this area?

The government of Costa Rica maintains an active position on international adoption issues, collaborating with international organizations such as the United Nations (UN) and the Organization of American States (OAS). Cooperation includes the exchange of best practices, the adoption of international standards and participation in initiatives that seek to improve international adoption processes and ensure the well-being of the children involved.

What are the requirements to apply for a work permit for artists in El Salvador?

The requirements to apply for a work permit for artists in El Salvador may vary. In general, you must have an invitation or work contract with a Salvadoran artistic entity, submit an application to the General Directorate of Immigration and Immigration, provide documents that support your artistic experience, and pay the corresponding fees.

What roles do government institutions and international organizations have in supervising contractors in Bolivia?

Government institutions in Bolivia, along with international organizations, play key roles in overseeing contractors by [describe roles, for example: establishing regulations, conducting investigations, etc.].

What is the identity validation process for obtaining drone pilot licenses in Peru?

To obtain a drone pilot license in Peru, applicants must verify their identity and meet the requirements established by the General Directorate of Civil Aeronautics. This involves presenting valid identification documents and completing the training required to operate drones safely. Identity validation is essential to ensure drone pilots comply with safety regulations and standards.

What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?

Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.

What criteria define the categorization of a person as politically exposed in Guatemala?

The categorization of a person as politically exposed in Guatemala is defined according to criteria such as holding government positions, making significant decisions, and political influence. These criteria help determine whether a person should be considered politically exposed and therefore subject to special measures in terms of financial due diligence.

Other profiles similar to Jose Amado Fernandez Diaz