ALEXIS RAMON FIGUEROA - 11058XXX

Comprehensive Background check of Alexis Ramon Figueroa - 11058XXX

Nationality Venezuelan
National citizen document 11058XXX
Voter Precinct 16930
Report Available

Recommended articles

How is the regulation of situations such as adoption and surrogacy in Costa Rica ethically approached?

The regulation of adoption and surrogacy in Costa Rica is approached from an ethical perspective that seeks to balance the rights and responsibilities of all parties involved. The well-being of minors is considered and informed and ethical decision-making is promoted in these processes.

What is the right to protection of the rights of older people in El Salvador?

The right to protection of the rights of older people in El Salvador implies that these people have the right to dignity, respect, care and full participation in society. This includes the right to health, the right to a life free from violence and abuse, the right to economic security, the right to participation in decision-making, and the right to non-discrimination on the basis of age.

What corrective measures may be required by regulatory authorities in case of non-compliance with KYC?

Authorities may require the implementation of improvements in policies and procedures, additional staff training and more rigorous audits to correct deficiencies in KYC compliance.

How is KYC information handled in the event of a client's death in the Dominican Republic?

In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death

What is being done to promote gender equality in the agricultural sector in Mexico?

In Mexico, actions have been implemented to promote gender equality in the agricultural sector. This includes access to land and productive resources for women, encouraging their participation in agricultural organizations, and promoting policies that ensure equity in access to services, training, and financing.

What are the assets that can be seized in Mexico?

Mexico In Mexico, various types of assets can be seized, including: real estate (houses, land, commercial premises), vehicles, bank accounts, shares, shares in companies, salaries and wages, among others. However, there are assets that are protected by law and cannot be seized, such as essential goods.

Other profiles similar to Alexis Ramon Figueroa