NESTOR EMILIO OCANDO GUANIPA - 20729XXX

Comprehensive Background check of Nestor Emilio Ocando Guanipa - 20729XXX

Nationality Venezuelan
National citizen document 20729XXX
Voter Precinct 18460
Report Available

Recommended articles

How are applications from candidates seeking roles with leadership responsibilities handled in the selection process in Peru?

Applications from candidates seeking leadership roles are handled by considering whether they have the experience and skills necessary to assume leadership responsibilities, and whether they align with company objectives.

What is the importance of the representation of Dominican employees in leadership positions in the United States?

Representation in leadership positions can provide role models and advancement opportunities for other Dominican employees, while diversifying perspectives and decisions within the company.

What is the minimum age to obtain a Passport in Honduras?

In Honduras, you can obtain a Passport from 18 years of age.

What are the legal obligations of parents in cases of adult children who are married in the Dominican Republic?

In the Dominican Republic, parents may have legal obligations toward their adult children who are married if the children face financial difficulties or if the marital relationship faces problems. Parents may be called upon to provide financial support to their married children if they are experiencing financial difficulties or if there are outstanding legal obligations, such as child support.

What are the measures to prevent violence in sports in the Dominican Republic?

To prevent violence in sports, the Dominican Republic promotes education in sports values, the presence of security at sporting events and the sanction of violent behavior in the sports field.

How is KYC information handled when a customer decides to close an account or end a relationship with a financial institution in Mexico?

When a customer decides to close an account or end a relationship with a financial institution in Mexico, KYC information must be maintained for a period of time specified by regulations. Then, a secure archiving and storage protocol for said information must be followed to comply with data privacy regulations.

Other profiles similar to Nestor Emilio Ocando Guanipa