ALFONSO RAFAEL BARBOZA URDANETA - 4745XXX

Comprehensive Background check of Alfonso Rafael Barboza Urdaneta - 4745XXX

Nationality Venezuelan
National citizen document 4745XXX
Voter Precinct 64000
Report Available

Recommended articles

What are the options to obtain a student visa in Spain if I am a Mexican citizen and want to carry out an academic exchange program?

Mexican citizens who wish to participate in an academic exchange program in Spain can apply for a student visa. To do this, they must have a letter of acceptance from a Spanish institution or participate in a recognized exchange program. Additionally, they must meet financial and health insurance requirements.

What are the rights of unemployed people in Peru?

In Peru, unemployed people have recognized and protected rights. These rights include access to social security, economic and social assistance, job training, and access to employment services and career guidance. It seeks to provide support and opportunities for labor reintegration, promoting job creation and the training of entrepreneurs. In addition, protection and assistance mechanisms are established for unemployed people, ensuring decent living conditions during their period of unemployment.

How is identity verified in the application process for higher education services in the Dominican Republic?

In the process of applying for higher education services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by students seeking to enroll in educational institutions. Universities and colleges require this information to comply with regulations and to ensure that students are correctly identified. Identity verification is essential for legally and academically registering students

What measures have been taken to prevent money laundering in the real estate sector in Peru?

In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.

What is the impact of due diligence on mergers and acquisitions in the food and beverage sector in Chile?

Due diligence in mergers and acquisitions in the food and beverage sector in Chile is essential to evaluate the quality of the products, compliance with food safety regulations and how the transaction can strengthen or expand the product portfolio.

How is the authenticity of a contract for building cleaning and maintenance services in the Dominican Republic verified?

The authenticity of a contract for building cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about cleaning and maintenance services, timelines, costs and other terms and conditions agreed upon between the client and the cleaning services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating contracts for building cleaning and maintenance services is important to maintaining clean and safe facilities in a legal and professional manner.

Other profiles similar to Alfonso Rafael Barboza Urdaneta