PEDRO ANTONIO FLOREZ GARCIA - 21806XXX

Comprehensive Background check of Pedro Antonio Florez Garcia - 21806XXX

Nationality Venezuelan
National citizen document 21806XXX
Voter Precinct 49278
Report Available

Recommended articles

What is the trial period in an employment contract in the Dominican Republic?

The probationary period in an employment contract in the Dominican Republic allows an employer to evaluate the performance of a new employee during a specific period. During this period, the employer can fire the employee without compensation if he or she does not meet expectations.

What is the right to exercise religious freedom in El Salvador?

The right to exercise religious freedom in El Salvador implies that all people have the right to freely choose, practice and manifest their religion or belief, without discrimination or persecution. This includes the right to freedom of thought, conscience and religion, the right to change religion or belief, and the right to participate in religious practices and rituals.

What are the necessary procedures to request an operating license for an information technology company in the Dominican Republic?

To request an operating license for an information technology company in the Dominican Republic, you must go to the Presidential Office of Information and Communication Technologies (OPTIC). You must complete an application and provide detailed information about the technology services you will offer, organizational structure, security measures, among others. In addition, an evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

What functions does the Superintendency of the Financial System (SSF) have in relation to AML in El Salvador?

The SSF supervises and regulates financial institutions, ensuring they comply with AML regulations and applying sanctions for non-compliance.

What is the role of the Ministry of the National Authority for Planning and Economic Policy in Panama?

The Ministry of the National Authority for Planning and Economic Policy of Panama has the responsibility of formulating and coordinating economic and social development policies in the country. Its function is to promote sustainable economic growth, strengthen competitiveness, and improve the quality of life of the population through the implementation of strategic plans and projects.

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

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of health protection. These rights include equal opportunities, accessibility in health services, adaptation of equipment and facilities to ensure quality care for people with disabilities, and promotion of inclusive and equitable health care for all. People with disabilities.

Other profiles similar to Pedro Antonio Florez Garcia