JOSE LUIS ATENCIO FARIA - 12801XXX

Comprehensive Background check of Jose Luis Atencio Faria - 12801XXX

Nationality Venezuelan
National citizen document 12801XXX
Voter Precinct 61742
Report Available

Recommended articles

What is the right to non-discrimination in Argentina?

The right to non-discrimination in Argentina implies that all people have the right to be treated equally and not to be discriminated against for reasons such as race, color, sex, religion, sexual orientation, disability, or any other reason. condition or personal characteristic. Equal opportunities are promoted and any form of discrimination is prohibited.

What is preventive detention and in what situations is it used in Paraguay?

Preventive detention is the detention of a defendant before trial. It is used in Paraguay in situations where there is a risk of flight, obstruction of justice or danger to the community, and must be reviewed periodically by a court.

What is the validity of the identity card for foreigners in Ecuador?

The validity of the identity card for foreigners in Ecuador may vary depending on the type of residence and the associated immigration procedures. Generally, the identity card for foreigners is valid for 5 years, but it is important to verify the expiration date indicated on the document.

How can institutions address the complexity of corporate structures in the KYC process?

By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.

Are there laws that regulate the inclusion of equality and non-discrimination clauses in employment contracts generated through personnel selection processes in El Salvador?

Yes, there may be laws that require the inclusion of equality and non-discrimination clauses in employment contracts generated through selection processes.

What is the role of financing entities in the agricultural sector in Colombia?

Financing entities in the agricultural sector in Colombia play a crucial role in providing capital and financial services to farmers and ranchers. These entities offer loans, credits and other financial products designed specifically for the agricultural sector. Its main role is to finance the acquisition of inputs, machinery, infrastructure and other assets necessary for agricultural production. In addition, they provide technical advice and support to improve the financial and productive management of producers, thus contributing to the development and sustainability of the sector.

Other profiles similar to Jose Luis Atencio Faria