ALFREDO FIGUERAS - 2146XXX

Comprehensive Background check of Alfredo Figueras - 2146XXX

Nationality Venezuelan
National citizen document 2146XXX
Voter Precinct 14142
Report Available

Recommended articles

What are the characteristics of the employment contract in the automotive industry sector in Mexico

The characteristics of the employment contract in the automotive industry sector in Mexico include knowledge of vehicle production and assembly processes, experience in quality control and supply chain management, the application of regulations and vehicle safety standards. , and adaptability to technological innovation and trends in the automotive market.

Has any advanced technology system, such as artificial intelligence or big data analysis, been implemented in Guatemala to improve the identification of suspicious transactions related to politically exposed persons?

Guatemala has implemented advanced technology systems, such as artificial intelligence and big data analysis, to improve the identification of suspicious transactions related to politically exposed persons. These technologies allow for more efficient and accurate monitoring, facilitating early detection of unusual patterns and potentially illicit activities.

What is the legal framework in Costa Rica for the financing of terrorism?

The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist groups or terrorist activities may face legal action and criminal penalties, including imprisonment and fines.

What measures have been implemented to guarantee the right to privacy and data protection in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to privacy and data protection. This includes the Personal Data Protection Law, the regulation of the collection and use of personal information, the promotion of good practices in data management and the protection of individuals' privacy and confidentiality.

What is the role of the National Council of the Judiciary in Ecuador?

The National Council of the Judiciary is the entity in charge of the administration and control of the justice system in Ecuador. Its main objective is to guarantee the independence, efficiency and transparency of the judiciary. The council is responsible for the appointment and evaluation of judges and magistrates, the administration of the judicial career, the management of human and material resources, and the promotion of judicial training and ethics.

What is the employment contract in the sustainable construction project management sector in Mexican commercial law?

The employment contract in the sector of sustainable construction project management in Mexican commercial law is one in which a person provides services in activities related to the planning, design, execution and supervision of construction works that integrate practices and technologies. sustainable, such as energy efficiency, the use of recycled materials, waste management, the use of renewable natural resources, under the direction of an employer, in exchange for remuneration.

Other profiles similar to Alfredo Figueras