NEYER JAVIER DUARTE ALVAREZ - 21551XXX

Comprehensive Background check of Neyer Javier Duarte Alvarez - 21551XXX

Nationality Venezuelan
National citizen document 21551XXX
Voter Precinct 38182
Report Available

Recommended articles

What security measures are implemented during the transfer of an extradited individual in Mexico?

During the transfer of an extradited individual in Mexico, additional security measures are implemented to guarantee their physical integrity and avoid possible escape attempts or attacks by criminal groups.

What is the economic impact of KYC on the publishing industry and its contribution to the promotion of Costa Rican authors?

In the publishing industry, KYC has an economic impact by guaranteeing legitimate transactions, stimulating investment in Costa Rican authors, and promoting literary diversity in Costa Rica.

How is quality and compliance with standards managed by private companies in public contracts in Paraguay?

The regulations can establish control and evaluation mechanisms to ensure that private companies comply with the quality standards and requirements established in public contracts in Paraguay.

What is the process to obtain a tax record certificate in El Salvador?

The process to obtain a tax record certificate in El Salvador generally involves submitting a request to the General Superintendence of Electricity and Telecommunications (SIGET). The application must include personal or business information and required documents.

What are the control measures implemented in the construction sector to prevent money laundering in Colombia?

In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.

How can judicial records affect an individual's ability to obtain professional licenses in Guatemala?

Judicial records can affect an individual's ability to obtain professional licenses in Guatemala. When applying for licenses in certain regulated professions, competent authorities may consider judicial records as part of the evaluation process. It is important to know the specific regulations for each profession and how background can influence licensing.

Other profiles similar to Neyer Javier Duarte Alvarez