JOSE DANIEL SAN FELIX NAVARRO - 16564XXX

Comprehensive Background check of Jose Daniel San Felix Navarro - 16564XXX

Nationality Venezuelan
National citizen document 16564XXX
Voter Precinct 4492
Report Available

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What is the penalty for the crime of currency counterfeiting in El Salvador?

Currency counterfeiting is punishable by prison sentences in El Salvador. This crime involves the creation, reproduction or distribution of counterfeit money with the intention of deceiving others, which seeks to prevent and punish to protect the economy, the monetary system and prevent economic damage to individuals and companies.

What is the process to request alimony in Chile if there is no previous ruling?

The process to request alimony in Chile if there is no prior ruling generally involves filing a lawsuit before the corresponding family court. Evidence of the need for the pension and the debtor's ability to pay must be provided. The court will evaluate the case and issue a ruling.

How can companies in Ecuador address ethical risks related to technology supply chain management, specifically in terms of labor rights and proper e-waste disposal?

Addressing ethical risks in technology supply chain management in Ecuador involves an ethical focus on labor rights and sustainability. Companies must collaborate with suppliers that meet ethical standards in labor rights and sustainable practices. Transparency in the supply chain, from the extraction of raw materials to the disposal of electronic waste, is essential. Participating in ethical recycling programs and encouraging the reuse of devices contribute to corporate social responsibility. Training staff in work and environmental ethics, along with regular ethics audits, strengthens the ethical management of the technology supply chain.

Is it possible to request judicial review of an embargo in Colombia?

Yes, it is possible to request judicial review of an embargo in Colombia if you consider that an error has been made or a violation of your rights. You can file an appeal with the competent court, providing the arguments and evidence that support your request for review. The court will review the case and make a decision based on legality and justice.

What are the necessary procedures to request a proof of residence for foreigners in Venezuela?

To request a proof of residence for foreigners in Venezuela, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). You must submit an application and attach the required documents, such as passport, visa, proof of address, among others. In addition, it is necessary to comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

Can a foreigner obtain a RUT in Chile if they have a temporary student permit?

Yes, a foreigner with a temporary student permit in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.

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