ALEXIS GIOVANNI BORGES YEPEZ - 21269XXX

Comprehensive Background check of Alexis Giovanni Borges Yepez - 21269XXX

Nationality Venezuelan
National citizen document 21269XXX
Voter Precinct 9222
Report Available

Recommended articles

What is the difference between the RUT and the TIN in other countries?

The RUT is the Chilean equivalent of the TIN (Tax Identification Number) in other countries, and both fulfill a similar function, identifying people for tax fines.

What is the age limit to request an identity card in Venezuela?

Venezuelan citizens can request an identity card from 9 years of age.

What is the legal framework for the protection of personal data in Costa Rica?

Costa Rica has the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes the principles and rights related to privacy. The Residents' Data Protection Agency (Prodhab) supervises the correct application of this law and ensures the security and privacy of personal information in the country.

Is there any authority or entity in Guatemala in charge of overseeing and enforcing regulations related to employee background checks?

In Guatemala, there is no specific entity in charge of overseeing and enforcing regulations related to employee background checks. However, labor authorities and courts can intervene in cases of possible violations of labor rights or discrimination based on information from verifications.

What is the name of your latest collaboration in a disease awareness campaign in Ecuador?

My last collaboration on a disease awareness campaign was with [Campaign Name] during [Collaboration Date].

What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.

Other profiles similar to Alexis Giovanni Borges Yepez