PEDRO ANTONIO FUENTES SEVILLA - 10998XXX

Comprehensive Background check of Pedro Antonio Fuentes Sevilla - 10998XXX

Nationality Venezuelan
National citizen document 10998XXX
Voter Precinct 5930
Report Available

Recommended articles

What rights and obligations do the parties have in a sales contract under the Consumer Protection Law in Peru?

The Consumer Protection Law in Peru establishes specific rights and obligations for the parties in a sales contract to consumers. Consumers have the right to receive clear and complete information about the product or service, a withdrawal period in certain cases and protection against deceptive commercial practices. Suppliers, for their part, must comply with these regulations and guarantee consumer satisfaction.

What is the role of international organizations in technical assistance and cooperation to combat money laundering in Guatemala?

International organizations play an important role in providing technical assistance and cooperation to combat money laundering in Guatemala. Organizations such as the World Bank, the International Monetary Fund and the Financial Action Task Force (FATF) provide support in terms of training, exchange of best practices, risk assessments and advice on the implementation of money laundering prevention and detection measures. .

What is the impact of background checks on the hiring of creative sector professionals, such as designers or artists, in Argentina?

When hiring creative sector professionals in Argentina, background checks can focus on evaluating the candidate's reputation and portfolio. Although attention may stray from traditional aspects, integrity and originality remain critical elements.

What is the process to obtain a divorce order for lack of marital consent in Mexico?

To obtain a divorce order for lack of marital consent in Mexico, a complaint must be filed before a judge, demonstrating that the marriage took place without the free and voluntary consent of one of the spouses, and requesting a divorce for this reason. .

What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for roles in the promotion of road safety?

In roles related to the promotion of road safety, some companies may adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to the awareness and prevention of traffic accidents in an ethical and responsible manner.

What agencies are responsible for investigating and prosecuting criminal offenses in Paraguay?

In Paraguay, the agencies responsible for investigating and prosecuting criminal offenses include the National Police, the Public Ministry, and the Judiciary. Each of these institutions has specific roles in the legal process.

Other profiles similar to Pedro Antonio Fuentes Sevilla