ALEXIS NEHOMAR SANTANA GONZALEZ - 13501XXX

Comprehensive Background check of Alexis Nehomar Santana Gonzalez - 13501XXX

Nationality Venezuelan
National citizen document 13501XXX
Voter Precinct 11633
Report Available

Recommended articles

What is the environmental situation like in El Salvador?

EL Salvador faces environmental challenges such as deforestation, water pollution and biodiversity loss, but there are also conservation efforts underway.

What is the maximum period for the resolution of an administrative procedure in Costa Rica?

The maximum period for the resolution of an administrative procedure in Costa Rica may vary depending on the type of procedure and the responsible institution. However, the General Law of Public Administration establishes that, in principle, the procedures must be resolved within a maximum period of 60 business days. In exceptional cases, this deadline may be extended, but the applicant must be notified.

How does KYC affect remittance and money transfer companies in Mexico?

Remittance and money transfer companies in Mexico must comply with KYC requirements just like other financial institutions. This involves verifying the identity of both senders and recipients of funds to prevent money laundering and ensure the security of international transactions.

What is the process to obtain a professional driver's license in Colombia?

To obtain a professional driver's license, you must pass specialized driving courses, take medical and knowledge exams, and meet the requirements established by the Ministry of Transportation.

What protection measures exist for workers who report illegal labor practices in Guatemala, and how is reporting irregularities encouraged without fear of retaliation?

In Guatemala, workers who report illegal labor practices are entitled to legal protection. Labor rules prohibit retaliation or dismissal of workers who report violations of labor rights. In addition, there are reporting and protection mechanisms that allow workers to report work irregularities without fear of retaliation. These measures promote transparency and the reporting of illegal practices in the workplace.

What are the rights of people with functional diversity in Ecuador?

People with functional diversity in Ecuador have rights recognized and protected by the Constitution and the Organic Law on Disabilities. These rights include equal opportunities, non-discrimination, access to inclusive education, decent employment, universal accessibility and the right to live independently.

Other profiles similar to Alexis Nehomar Santana Gonzalez