PAVEL JONATHAN FIGUEROA - 18674XXX

Comprehensive Background check of Pavel Jonathan Figueroa - 18674XXX

Nationality Venezuelan
National citizen document 18674XXX
Voter Precinct 40347
Report Available

Recommended articles

How long does it take to obtain a passport in Colombia?

The time to obtain a passport in Colombia can vary, but generally the process takes around 10 business days from the date of application. However, in exceptional cases or periods of high demand, this deadline may be extended.

Can judicial records in Colombia be used for discrimination or stigmatization?

No, in Colombia it is prohibited to use a person's judicial record for purposes of discrimination or stigmatization. The law protects the rights and dignity of people with judicial records and states that unfair or discriminatory decisions cannot be made based solely on such information.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of media in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the media. These rights include equal opportunities, accessibility in the media, the promotion of inclusive and non-stereotypical representation of people with disabilities, and the elimination of barriers that limit their participation and access to information.

What are the tax incentives for investment in the agroindustrial sector in the Dominican Republic?

The Dominican Republic offers tax incentives to promote investment in the agribusiness sector, such as tax exemptions and preferential treatments for activities related to agriculture and agribusiness

What is Mexico's approach to preventing money laundering in the energy and natural resources sector?

In the energy and natural resources sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the energy and natural resources sector for money laundering related to the exploitation of these resources.

What is the impact of corruption on business compliance in Peru and how is it combated?

Corruption can undermine compliance efforts in Peru. To combat it, prevention policies, training and reporting channels must be established to report corrupt acts.

Other profiles similar to Pavel Jonathan Figueroa