KELVIS JOSE LIRA FERNANDEZ - 15033XXX

Comprehensive Background check of Kelvis Jose Lira Fernandez - 15033XXX

Nationality Venezuelan
National citizen document 15033XXX
Voter Precinct 14143
Report Available

Recommended articles

How are privacy and personal data rights protected in a sales contract in Ecuador?

Data protection is increasingly relevant. In Ecuador, clauses must be included that regulate the collection, processing and protection of personal data, in compliance with the Organic Law on Protection of Personal Data. These clauses should set out the duties of both parties to ensure the privacy and security of personal information.

How is the verification of risk lists regulated in the insurance sector in Mexico?

The verification of risk lists in the insurance sector in Mexico is regulated by the National Insurance and Surety Commission (CNSF). Insurance companies must comply with anti-money laundering and terrorist financing regulations, including verifying the identity of policyholders and beneficiaries. The CNSF supervises and ensures compliance with these regulations in the sector.

What is the potential impact of PEP-linked corruption on citizen trust in government institutions in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can have a significant impact on citizen trust in government institutions in Bolivia. The perception of corruption can undermine the legitimacy of authorities and generate distrust in the government's ability to serve the public interest, affecting stability and governability.

What is the process to request the adoption of a relative in Chile?

The process to request the adoption of a relative in Chile involves submitting an application to the National Service for Minors (SENAME) and meeting the established requirements. Assessments and psychosocial studies will be carried out to assess the suitability of the applicant and the best interests of the child will be given priority in making adoption decisions.

What is the responsibility of regulatory entities in supervising compliance with PEP regulations in Panama?

Regulatory entities have the responsibility to supervise and ensure compliance with PEP regulations in financial institutions and other sectors.

What role do social networks and the media play in raising awareness on the issue in El Salvador?

They are crucial tools to raise awareness and disseminate information about rights and responsibilities in food matters.

Other profiles similar to Kelvis Jose Lira Fernandez