LUIS ARMANDO FARIÑAS CARVAJAL - 23518XXX

Comprehensive Background check of Luis Armando Fariñas Carvajal - 23518XXX

Nationality Venezuelan
National citizen document 23518XXX
Voter Precinct 5061
Report Available

Recommended articles

How are market and competition risks assessed in due diligence for the acquisition of a company in the Dominican Republic?

The evaluation of market and competition risks in due diligence for the acquisition of a company in the Dominican Republic involves analyzing the company's position in the market, identifying key competitors, evaluating barriers to entry and determining possible competitive threats that may affect the profitability of the business.

How are judicial records related to financial debts handled in Peru?

In Peru, judicial records related to financial debts can influence a person's ability to access certain financial services, such as loans or credit cards. Financial institutions may consider these records when evaluating an applicant's credit risk.

What is the geographical location of Honduras?

Honduras is located in Central America, bordered to the north by the Gulf of Honduras and the Caribbean Sea, to the east by Nicaragua, to the south by the Gulf of Fonseca and El Salvador, and to the west by Guatemala.

What are the ethical considerations when using disciplinary background information in the human resources decision-making process in Colombia?

It is crucial to handle disciplinary history information ethically, avoiding unfair discrimination and ensuring the review is relevant to the position. Principles of impartiality and respect for privacy must be followed.

Can a Peruvian citizen obtain a DNI for his or her newborn child?

Yes, Peruvian citizens can obtain a DNI for their newborn child. To do this, they must follow a birth registration process in the Registry of Live Births and request the corresponding DNI at a RENIEC office.

What is the procedure to request compensatory pension in case of de facto separation in Panama?

The procedure to request compensatory pension in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of de facto separation must be provided and the existence of significant economic inequality between the spouses must be demonstrated. The judge will evaluate the situation and determine the fair and equitable amount of the compensatory support, taking into account the particular circumstances of the case.

Other profiles similar to Luis Armando Fariñas Carvajal