RICARDO ALEJANDRO USECHE CONTRERAS - 19878XXX

Comprehensive Background check of Ricardo Alejandro Useche Contreras - 19878XXX

Nationality Venezuelan
National citizen document 19878XXX
Voter Precinct 48634
Report Available

Recommended articles

What is the role of the Federal Consumer Prosecutor's Office (Profeco) in regulating and supervising compliance in the consumer sector in Mexico?

Profeco is responsible for protecting consumer rights in Mexico, and plays a key role in regulating and supervising compliance in the consumer sector, including the application of sanctions for unfair commercial practices or breaches of guarantees.

Can I obtain an Identity Card in Honduras if I am a refugee applicant?

As a refugee applicant in Honduras, you can request a Provisional Identity Card issued by the National Migration Institute (INM). This card will provide you with official identification while your refugee application is being processed.

How is PEP accountability promoted in Bolivia, not only at the national level, but also at the international level?

The accountability of Politically Exposed Persons (PEP) in Bolivia is promoted at the national level through transparency in the disclosure of asset declarations and participation in judicial processes. At the international level, we collaborate with international organizations, sharing information and cooperating in transnational investigations to guarantee accountability.

What is the process to report a crime in Panama?

The process for reporting a crime in Panama generally involves filing a complaint with the police or the Public Ministry. Based on the complaint, an investigation is initiated to determine the veracity of the facts and, if necessary, take legal action.

Can a candidate provide personal references instead of professional ones during the background check in Colombia?

Yes, in some cases, personal references may be accepted, but professional references are usually more valued. It is important that these references are relevant to the work environment and provide useful information about the candidate's skills and competencies.

What is the role of the Federal Institute of Public Defender in cases of sales contracts?

The Federal Public Defender Institute can provide free legal assistance to low-income people facing legal problems in sales contracts and other legal matters.

Other profiles similar to Ricardo Alejandro Useche Contreras