ORLANDO CASALLAS FAJARDO - 25201XXX

Comprehensive Background check of Orlando Casallas Fajardo - 25201XXX

Nationality Venezuelan
National citizen document 25201XXX
Voter Precinct 60618
Report Available

Recommended articles

What is the role of public transportation companies in Argentina when evaluating disciplinary records in the hiring of drivers and operational personnel?

Public transport companies in Argentina have a crucial role in evaluating disciplinary records in the hiring of drivers and operational staff. They can implement policies that prioritize passenger safety while offering rehabilitation and employment opportunities for those with disciplinary records, while always complying with public transportation rules and regulations.

How are emerging technologies, such as tokenization, incorporated to improve security in data storage in the context of KYC in Argentina?

The incorporation of emerging technologies, such as tokenization, to improve security in data storage in the context of KYC in Argentina is done through the adoption of advanced solutions. Tokenization replaces sensitive data with unique tokens, reducing the risk of unauthorized access. Financial institutions implement token management systems and ensure compliance with security standards, contributing to more secure and threat-resistant data storage.

What is the validity of the Biometric Passport in Peru?

The Biometric Passport in Peru is valid for 10 years for adults and 5 years for minors. It is important to renew it before it expires if you plan to travel abroad.

What are the laws that regulate the crime of false reporting in Guatemala?

In Guatemala, the crime of false reporting is regulated by the Penal Code. This legislation establishes sanctions for those people who file false complaints, with the purpose of deceiving the authorities or harming third parties. The objective is to guarantee the veracity and credibility of the justice system.

How to obtain an authorization to market cosmetic products in Bolivia?

The authorization for the marketing of cosmetic products in Bolivia is processed before the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, technical documentation of the product and comply with the quality and safety requirements established by AGEMED.

What is the process to request an operating license for river transportation service companies in Colombia?

The process to request an operating license for river transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, fleet of vessels, river routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding river transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

Other profiles similar to Orlando Casallas Fajardo