JOSE FELIPE FEBRES ACERO - 17045XXX

Comprehensive Background check of Jose Felipe Febres Acero - 17045XXX

Nationality Venezuelan
National citizen document 17045XXX
Voter Precinct 40180
Report Available

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Can I request the renewal of my identity card at any SAIME office in Venezuela?

Yes, you can request the renewal of your identity card at any SAIME office nationwide. You are not limited to a specific location.

What impact does internet fraud have on consumer trust in online healthcare services in Brazil?

Internet fraud can affect consumer trust in online healthcare services in Brazil by raising concerns about the quality of healthcare, the security of personal medical data, and the veracity of online diagnoses, which may make people more reluctant to use these services to consult health professionals.

What is the validity of judicial records in Panama?

The validity of judicial records in Panama is variable and depends on the purpose for which they are requested. In some cases, court records may be valid for six months to one year. However, this validity may vary depending on the entity requesting them and the applicable legislation.

What is the importance of interdepartmental collaboration in the selection process in the Dominican Republic?

Interdepartmental collaboration is essential for the effective functioning of an organization. During the selection process, a candidate's collaboration skills can be assessed through questions that inquire about previous experiences with interdepartmental teamwork and conflict resolution between areas. Group exercises can also be conducted that assess the candidate's ability to collaborate and communicate effectively with other departments.

Can a property be seized in Argentina if it is the debtor's main home?

In Argentina, the debtor's main home is protected from seizure in certain circumstances. The legislation establishes special limits and protections to guarantee the right to housing. However, it is important to keep in mind that there are specific exceptions and conditions under which the main home can be seized.

What are the possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations?

Possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations can include significant fines, revocation of operating and legal licenses. Additionally, the entity could face significant damage to its reputation, which would affect its credibility in the financial market. It is essential for financial institutions to rigorously comply with regulations to avoid adverse consequences.

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