JOSE DANIEL PESTANA ARRAIZ - 20677XXX

Comprehensive Background check of Jose Daniel Pestana Arraiz - 20677XXX

Nationality Venezuelan
National citizen document 20677XXX
Voter Precinct 180
Report Available

Recommended articles

How long does it take to obtain an extension of a foreigner's identity card in Venezuela?

The processing time to obtain an extension of a foreigner's identity card in Venezuela may vary. I recommend checking with SAIME to obtain updated information on processing times.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the political participation of historically marginalized groups?

Mexico The identification of Politically Exposed Persons in Mexico has an important impact in promoting the political participation of historically marginalized groups. By raising awareness about the importance of inclusion and representation of these groups, their active participation in the political life of the country is encouraged. Furthermore, the implementation of measures to prevent corruption and promote transparency creates an enabling environment for these groups to exercise their political rights on equal terms.

What are the financing options for development projects in the public transportation project management consulting services sector in the Dominican Republic?

Development projects in the public transportation project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government transportation support programs, and alliances with companies specialized in public transportation management consulting. transportation projects. These financings are intended for projects that promote the improvement of public transportation infrastructure, the implementation of efficient mass transportation systems, the introduction of technologies for the management and operation of public transportation, and the creation of sustainable mobility solutions.

What is the situation of Venezuelan migration?

Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.

What is the focus of Salvadoran legislation on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities?

Salvadoran legislation has a specific focus on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities. Rigorous controls were established in international trade operations, including the identification of parties involved and verification on sanctions lists. Entities related to foreign trade, such as customs and border authorities, collaborate closely to supervise and regulate these operations. The objective is to prevent the use of the commercial system in illicit activities, including the financing of terrorism, through the effective application of verification measures in risk lists in the field of international trade.

What are the legal implications of not complying with child support obligations in cases of children with disabilities in Argentina?

Failure to comply with support obligations in cases of children with disabilities in Argentina can have significant legal implications. The court may consider these cases with special attention to ensure that the additional needs of children with disabilities are appropriately met. Failure to comply may result in harsher penalties, such as stricter seizures or prison sentences. It is essential that the alimony debtor is aware of these implications and seeks legal advice to handle these situations appropriately.

Other profiles similar to Jose Daniel Pestana Arraiz