MARIA SOLANA FUCIL - 13049XXX

Comprehensive Background check of Maria Solana Fucil - 13049XXX

Nationality Venezuelan
National citizen document 13049XXX
Voter Precinct 51730
Report Available

Recommended articles

What are the legal requirements for identity validation in commercial transactions in Costa Rica?

Commercial transactions in Costa Rica must comply with the requirements established by the Digital Signature Law, ensuring the validity and authenticity of the identification of the parties involved in the process.

How is the selection of personnel for roles that require leadership skills approached in the implementation of gamification strategies in Ecuador?

In roles that require leadership skills in implementing gamification strategies, questions may be asked about the candidate's experience in applying game elements in work environments, their understanding of motivation through gamification, and their ability to lead. teams in gamified projects.

Is there legal assistance and protection for politically exposed people in Venezuela?

Venezuela While there are human rights organizations and civil rights lawyers in Venezuela that provide legal assistance, the lack of judicial independence and the political climate complicate the effective protection of politically exposed persons. Political persecution and corruption can make it difficult to seek justice and obtain adequate protection.

What measures are taken to guarantee integrity and ethics in the public procurement of contractors in Costa Rica?

The guarantee of integrity and ethics in public procurement is achieved through corruption prevention policies, the promotion of ethics and transparency in bidding processes, as well as the implementation of control mechanisms and sanctions in case of inappropriate conduct. .

What is the validity of a Venezuelan passport?

The Venezuelan passport is valid for 10 years for adults and 5 years for minors.

What is the role of the Paraguayan State in supervising companies' regulatory compliance?

The Paraguayan State plays a fundamental role in supervising companies' regulatory compliance. Through various entities, such as the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) and the National Secretariat for Consumer and User Defense (SENAC), the State monitors compliance with specific regulations, such as the prevention of money laundering. money and consumer protection, ensuring that companies comply with applicable laws and regulations.

Other profiles similar to Maria Solana Fucil