JOSE DANIEL INFANTE VARGAS - 24384XXX

Comprehensive Background check of Jose Daniel Infante Vargas - 24384XXX

Nationality Venezuelan
National citizen document 24384XXX
Voter Precinct 29641
Report Available

Recommended articles

What measures are taken to prevent the use of public funds by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent the misuse of public funds by Politically Exposed Persons. This includes the obligation to submit declarations of assets and interests, as well as periodic accountability and audits. In addition, transparency is promoted in the management of public resources and citizen participation is encouraged in the oversight of government management.

What should I do if my Personal Identification Document (DPI) is lost while I am abroad?

If you lose your Personal Identification Document (DPI) while abroad, you must contact the Guatemalan embassy or consulate in that country for consular assistance. They will provide you with guidance on the steps to follow and will help you process the replacement of the DPI.

What is the deadline to request international adoption in Costa Rica?

There is no established deadline to request international adoption in Costa Rica. However, the process may take time due to the procedures and evaluations required by the competent authorities both in Costa Rica and in the child's country of origin.

How is the authenticity of a university degree verified in Argentina?

Verification of the authenticity of a university degree in Argentina is carried out through presentation of said degree at the educational institution that issued it. In addition, a legalized copy of the title can be requested from the Ministry of Education. Legalization certifies the authenticity of the signature and seal on the document. Some institutions also offer online services to verify the validity of university degrees through their websites.

What measures are taken to prevent the use of cultural property and works of art in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through cultural assets and works of art in Costa Rica, transactions involving these assets are required to comply with specific regulations, which include the identification of sellers and buyers.

How can civil society in El Salvador promote accountability for sanctioned contractors?

Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.

Other profiles similar to Jose Daniel Infante Vargas