PEDRO CLAVEL LEZAMA MATA - 5909XXX

Comprehensive Background check of Pedro Clavel Lezama Mata - 5909XXX

Nationality Venezuelan
National citizen document 5909XXX
Voter Precinct 46061
Report Available

Recommended articles

How has the incorporation of blockchain technology evolved in the verification of references and employment backgrounds in Costa Rica?

The incorporation of blockchain technology in reference and employment background verification is evolving in Costa Rica, improving reliability and security in selection processes.

What are the necessary procedures to request a certificate of beneficiary of social programs in Venezuela?

To request a certificate of beneficiary of social programs in Venezuela, you must go to the agency or institution responsible for the social program in which you participate. Generally, you must submit an application and provide the required documents, such as your identification card number, proof of participation in the program, among others. The corresponding organization will issue the beneficiary certificate that certifies your participation in the social program. It is important to consult with the responsible body to obtain precise information about the requirements and the specific procedure.

What legal requirements must security agencies meet to perform background checks in El Salvador?

They must follow specific legal protocols and obtain the appropriate authorization to perform background checks in El Salvador.

What is the role of Sunafil (National Superintendency of Labor Supervision) in the labor demand process in Peru?

Sunafil can intervene in investigations into compliance with labor standards. Their participation can support the worker's position in a lawsuit and generate sanctions for employers in case of wrongdoing.

What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

What does Salvadoran legislation establish about the issuance and renewal of the Unique Identity Document (DUI)?

The law establishes the procedures and requirements for the initial issuance and periodic renewal of the DUI, ensuring its validity and updating.

Other profiles similar to Pedro Clavel Lezama Mata