ALEXANDER JOSE FERMENAR FIGUEROA - 10830XXX

Comprehensive Background check of Alexander Jose Fermenar Figueroa - 10830XXX

Nationality Venezuelan
National citizen document 10830XXX
Voter Precinct 39040
Report Available

Recommended articles

What is the validity of the Passport in Peru?

The Passport in Peru is valid for 5 years for adults and 3 years for minors. It is important to renew it before it expires if you plan to travel abroad.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of child labor in Panama?

In Panama, we seek to protect the rights of people in child labor through care and support services. Policies and programs are promoted that seek to prevent and eradicate child labor, guaranteeing the protection and comprehensive development of boys and girls. Mechanisms for reporting, inspection and sanctioning cases of child labor are established. Social, educational and psychological assistance is provided to boys and girls in child labor situations, and awareness and education about children's rights is promoted.

How does the Salvadoran State supervise compliance with labor laws in personnel selection processes?

The State may designate government agencies in charge of inspecting and ensuring compliance with labor laws during selection processes.

How is the renewal of the identity card carried out in Costa Rica?

The renewal of the identity card in Costa Rica is generally carried out at the Supreme Electoral Tribunal. Citizens must follow a process that includes providing updated documentation and taking a new photo. Renewal is usually necessary every 10 years.

Can judicial records influence obtaining a loan in Paraguay?

Judicial records can influence obtaining a loan in Paraguay, since financial institutions can evaluate the records when considering a person's creditworthiness.

Other profiles similar to Alexander Jose Fermenar Figueroa