ALEXIS ANTONIO FIGUERA HERRERA - 5617XXX

Comprehensive Background check of Alexis Antonio Figuera Herrera - 5617XXX

Nationality Venezuelan
National citizen document 5617XXX
Voter Precinct 3041
Report Available

Recommended articles

What is the legal framework in Costa Rica for medical negligence?

Medical negligence is punishable by law in Costa Rica. Health professionals who commit errors or acts of negligence in the practice of their profession, which result in harm or injury to patients, may face legal action and sanctions, including compensation for damages, suspension of licenses and penalties of imprisonment. prison in serious cases.

What differences exist between national sanctions and international sanctions that must be verified by companies in Peru?

Domestic sanctions are specific to Peru and may include sanctions imposed by the Peruvian government, while international sanctions are issued by foreign organizations or governments and may have global reach. Companies in Peru must verify both to comply with regulations.

What is the identity card in Chile?

The identity card is a document issued by the Civil Registry and Identification in Chile. It is the main means of personal identification and is mandatory for Chilean citizens over 18 years of age.

How has KYC evolved in the digital and online sphere in Chile?

Online KYC has evolved in Chile with the digitalization of financial services. Institutions use methods such as video conferencing and biometrics to verify customers' identities remotely, streamlining the process and improving convenience.

How can you evaluate a candidate's written communication skills during the selection process in the Dominican Republic?

Written communication skills are essential in many positions. During the selection process, samples of the candidate's writing, such as reports, emails, or proposals, may be requested. Additionally, writing tests or writing exercises can be used in the process to evaluate the candidate's written communication skills.

How are child abduction cases resolved when one of the parents takes the minor without the consent of the other in Argentina?

In cases of child abduction in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The objective is the rapid return of the minor to the country of habitual residence before the abduction.

Other profiles similar to Alexis Antonio Figuera Herrera