YONNY ENRIQUE CRUZ FERNANDEZ - 17918XXX

Comprehensive Background check of Yonny Enrique Cruz Fernandez - 17918XXX

Nationality Venezuelan
National citizen document 17918XXX
Voter Precinct 63090
Report Available

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What is being done to promote the participation of women in the construction and development of peace in Colombia?

In Colombia, the participation of women in the construction and development of peace is promoted. The aim is to guarantee their active participation in the processes of reconciliation, dialogue and decision-making. Training and technical support is provided to women leaders and human rights defenders, the participation of women in peace commissions is promoted, and protection mechanisms are strengthened to guarantee their safety.

Can I request the suspension of an embargo if I am going through a situation of insolvency in Colombia?

Yes, it is possible to request the suspension of an embargo if you are going through an insolvency situation in Colombia. If you can prove that you are insolvent and do not have the capacity to pay the garnished debt, you can apply to the court to suspend the garnishment while you seek a solution or enter into insolvency proceedings.

Is it necessary to perform a criminal background check on candidates during the selection process?

A criminal background check is not mandatory, but may be requested by the employer for certain positions, ensuring candidate consent and information privacy.

What is the identity validation process in the property registry in Panama?

The Public Registry of Panama verifies the identity of parties involved in real estate transactions to guarantee the authenticity and legality of the transactions.

What is the impact of identity validation on the prevention of cybercrime in Peru?

Identity validation has a positive impact on the prevention of cybercrime in Peru by helping to protect systems and networks from attacks and unauthorized access. By verifying the authenticity of users, identity theft is made more difficult and online security is strengthened, which is essential to combat cybercrime.

How does KYC affect international trade operations in Mexico?

In international trade operations in Mexico, KYC is necessary to verify the identity of the parties involved and ensure compliance with customs and financial regulations. This is essential to facilitate global trade and prevent illicit activities.

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