ALEXIS RAFAEL FERNANDEZ FARFAN - 16648XXX

Comprehensive Background check of Alexis Rafael Fernandez Farfan - 16648XXX

Nationality Venezuelan
National citizen document 16648XXX
Voter Precinct 14194
Report Available

Recommended articles

What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in identity validation in public transportation in Peru?

SUTRAN in Peru plays an important role in identity validation in public and cargo transportation. The entity regulates and supervises safety standards and identity validation of drivers, vehicles and transportation companies to ensure safety on the roads and compliance with regulations.

What are the key elements that must be included in a sales contract in Argentina?

A sales contract in Argentina must contain detailed information about the parties involved, the description of the product or service, payment conditions, delivery times, guarantees, default and resolution clauses, among other essential elements.

What is the process for identifying and verifying the identity of foreign clients in international transactions in Panama?

In international transactions, the identification and verification of the identity of foreign clients is carried out following procedures similar to those applied to local clients. This involves the use of identity documents and the review of information that allows verification of the authenticity of the identity.

What are the requirements to obtain authorization for an international cargo transportation service in Argentina?

The requirements to obtain authorization for an international cargo transportation service in Argentina vary according to international transportation and customs regulations. It is required to have the corresponding permits and authorizations, comply with security and customs documentation requirements, and present the required documentation to the competent transportation and customs authority.

How can companies evaluate the environmental and social impact of regulatory compliance in the Dominican Republic?

The evaluation of the environmental and social impact in regulatory compliance involves carrying out environmental and social impact studies, compliance with environmental regulations and the promotion of sustainable practices in the company's operations.

What is the deadline to file a lawsuit for breach of employment contract in Bolivia?

The deadline to file a lawsuit for breach of employment contract in Bolivia may vary depending on the nature of the breach and the applicable legislation. In general, it is recommended that the lawsuit be filed within a reasonable period of time after the breach occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case.

Other profiles similar to Alexis Rafael Fernandez Farfan