ROBERTO FUNEZ - 454XXX

Comprehensive Background check of Roberto Funez - 454XXX

Nationality Venezuelan
National citizen document 454XXX
Voter Precinct 5351
Report Available

Recommended articles

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an independent worker in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as an independent worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as an independent worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as an independent worker.

How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?

The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.

Can judicial records be shared with financial institutions in Panama?

Financial institutions in Panama may request judicial records as part of their process of verifying the creditworthiness of credit applicants. This is common in loan and credit card applications.

What is the procedure to request judicial authorization for adoption by a foreigner not resident in Chile?

The procedure to request judicial authorization for adoption by a foreigner not resident in Chile involves complying with the requirements established in Chilean legislation and in current international treaties. The documents must be presented and the corresponding procedures carried out before the competent family court. The court will evaluate the suitability of the applicant, consider the best interests of the child, and make a decision based on compliance with applicable laws and treaties.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people with intellectual disabilities in Panama?

In Panama, we seek to protect the rights of people with intellectual disabilities through specialized care and support services. The inclusion and full participation of people with intellectual disabilities in society is promoted, guaranteeing respect for their rights and dignity. Educational support programs, therapies and medical and social care services are established adapted to the needs of people with intellectual disabilities. We work to promote accessibility, raise awareness and eliminate barriers to ensure equal opportunities and the full exercise of the rights of people with intellectual disabilities.

How does the State in El Salvador regulate the hiring of personnel for foreign companies that operate in the country?

The State can establish regulations for the hiring of personnel by foreign companies, ensuring that they comply with the legal and labor requirements of the country.

Other profiles similar to Roberto Funez