PEDRO JOSE BARRERA FIGUERA - 24947XXX

Comprehensive Background check of Pedro Jose Barrera Figuera - 24947XXX

Nationality Venezuelan
National citizen document 24947XXX
Voter Precinct 6771
Report Available

Recommended articles

How is the Special Consumption Tax (ICE) calculated and declared in Ecuador?

The ICE applies to the production and import of goods considered special. Knowing the applicable rates and categories is essential to correctly calculate and declare this tax.

Can I use my Costa Rican identity card as a document to obtain discounts on tourist services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on tourist services in Costa Rica. By presenting your identity card, you could access special rates on hotels, tours and other tourist services.

What is the importance of corporate social responsibility (CSR) in compliance programs in Argentina?

Corporate social responsibility (CSR) is of utmost importance in compliance programs in Argentina by highlighting the company's commitment to ethical and sustainable practices. CSR involves positive contribution to the community, protection of the environment and adherence to ethical standards beyond legal requirements.

How is the risk of money laundering and corruption assessed in relation to PEP in Panama?

The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.

How are disciplinary records handled in the field of business consulting in Colombia?

In business consulting, integrity and trust are essential. Disciplinary records can be carefully evaluated to ensure the suitability and ethics of consultants.

What is the relationship between background checks and the management of cultural diversity in international companies with a presence in Colombia?

Background checks contribute to cultural diversity management by considering candidates' international experiences. It seeks to evaluate how these experiences enrich cultural diversity in the Colombian work environment, contributing to an inclusive and globalized environment.

Other profiles similar to Pedro Jose Barrera Figuera