WILMER ALFONSO URDANETA PABON - 11223XXX

Comprehensive Background check of Wilmer Alfonso Urdaneta Pabon - 11223XXX

Nationality Venezuelan
National citizen document 11223XXX
Voter Precinct 11902
Report Available

Recommended articles

How has Costa Rica legally addressed the issuance of identification documents for vulnerable groups and ethnic minorities?

Costa Rica has legally addressed the issuance of identification documents for vulnerable groups and ethnic minorities through inclusive approaches. The legislation recognizes diversity and establishes measures to guarantee the identification of people belonging to indigenous communities and other minorities, promoting equality and respecting the rights of these groups within the framework of citizen identification.

What is the process to request a subsidy for the installation of solar energy systems in Chile?

To request a subsidy for the installation of solar energy systems in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the ministry's Renewable Energy Program, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The ministry will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the installation of solar energy systems, which encourages the use of renewable energy and the generation of clean and sustainable electricity.

What is Chile's approach to regulatory compliance and international regulations in the area of KYC?

Chile seeks to comply with international regulations, such as the recommendations of the Financial Action Task Force (FATF). The country strives to maintain high standards of regulatory compliance in the area of KYC to prevent money laundering and terrorist financing.

What is the situation of discrimination based on sexual orientation in Brazil?

Despite the advances in terms of LGBTQ+ rights in Brazil, there are still cases of discrimination based on sexual orientation and homophobic violence in the country. There have been attacks against LGBTQ+ people and organizations defending their rights, highlighting the need for measures to promote equality and combat discrimination in all its forms.

What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?

Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.

How are cases where information obtained during background checks is outdated handled in Argentina?

In cases where information obtained during background checks is outdated in Argentina, companies can take steps to confirm the accuracy of the information. They can contact additional sources and allow candidates to provide updated evidence if necessary.

Other profiles similar to Wilmer Alfonso Urdaneta Pabon