ZENIS SOLANGE FIGUEREDO BORDONES - 13323XXX

Comprehensive Background check of Zenis Solange Figueredo Bordones - 13323XXX

Nationality Venezuelan
National citizen document 13323XXX
Voter Precinct 17170
Report Available

Recommended articles

How are exclusion of liability clauses regulated in a contract for the sale of human resources consulting services in Argentina?

In contracts for the sale of human resources consulting services in Argentina, exclusion of liability clauses are essential to establish clear limits on the supplier's responsibilities. These clauses should define the risks covered and any limitations of monetary liability to protect both parties.

What is the deadline to file a claim for annulment of an embargo act in Chile?

The deadline for filing a claim for annulment of an embargo act in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

Is it possible to use an authenticated copy of the Certificate of Participation in a Psychology Course as an identification document in Brazil?

No, the Certificate of Participation in a Psychology Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What protections exist for the rights of people at risk or vulnerable in Honduras, such as older people, children, and people living on the street?

In Honduras, there are protections for the rights of people at risk or vulnerable. There are laws and policies that seek to guarantee their protection and well-being, especially in cases of older people, children, and people living on the street. Comprehensive care, protection of rights, and the implementation of specific programs and policies are promoted to address their needs and provide support. However, there are still challenges in terms of fully implementing these protections and improving the living conditions of these people at risk or vulnerable.

What is the National System of Comprehensive Care and Reparation for Victims in Colombia?

The National System of Comprehensive Care and Reparation for Victims is an organized structure that seeks to guarantee the rights of victims of the armed conflict in Colombia. Its main objective is to provide comprehensive care and assistance to victims, including reparation, justice and non-repetition measures, in order to contribute to their recovery and reconciliation process.

What is the importance of KYC in the non-traditional financial services sector, such as crowdfunding and cryptocurrency platforms, in Argentina?

KYC is equally crucial in the non-traditional financial services sector in Argentina. Crowdfunding and cryptocurrency platforms are required to comply with the same KYC standards to prevent money laundering and terrorist financing. Although methods may vary, the essence of knowing your customers and mitigating risks remains constant, ensuring the integrity of the financial system in all sectors.

Other profiles similar to Zenis Solange Figueredo Bordones