JOSE ARQUILES ALBARRAN PEÑA - 8011XXX

Comprehensive Background check of Jose Arquiles Albarran Peña - 8011XXX

Nationality Venezuelan
National citizen document 8011XXX
Voter Precinct 33550
Report Available

Recommended articles

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of housing in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the area of housing. These rights include equal opportunities, accessibility in access and adaptation of housing to guarantee the inclusion of people with disabilities, and the promotion of adequate and accessible housing for all people with disabilities.

Is it necessary to update the identity card in the Dominican Republic when changes occur in personal information, such as marital status or address?

Yes, it is necessary to update the identity card in the Dominican Republic when changes occur in personal information, such as marital status or address. Keeping ID information up to date is important to ensure accurate identification. When changes occur, you must submit an update request to a Central Electoral Board (JCE) office and provide the necessary documentation to support the changes, such as a marriage certificate or proof of current address. The JCE will update the information in the card as appropriate.

Are there exchange programs between Argentine photographers and photography studios in Spain?

Yes, there are exchange programs between Argentine photographers and photography studios in Spain. They can participate in photography projects, collaborate with renowned studios and contribute to visual diversity in both countries.

How can judicial records affect participation in rehabilitation or reintegration programs in Guatemala?

Judicial records may affect participation in rehabilitation or reintegration programs in Guatemala. Some programs may have specific criteria related to background, and participation may depend on the type of crime and the individual's willingness to rehabilitate. Understanding how background can influence participation is essential for those seeking to reintegrate into society after facing legal problems.

What is the typical time frame for financial institutions to report suspicious transactions related to exposed persons in Paraguay?

The typical time frame for financial institutions to report suspicious transactions can vary, but is generally as soon as possible after identifying the suspicious activity. This allows for a timely response to prevent potential abuse.

How is the participation of real estate agents in the prevention of money laundering in Panama regulated?

The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

Other profiles similar to Jose Arquiles Albarran Peña