ANA FIDELIA FLOREZ CONTRERAS - 20717XXX

Comprehensive Background check of Ana Fidelia Florez Contreras - 20717XXX

Nationality Venezuelan
National citizen document 20717XXX
Voter Precinct 51530
Report Available

Recommended articles

What is the importance of the psychometric interview in the selection process in Ecuador?

The psychometric interview can be crucial to evaluate aspects such as personality, behavior and social skills of candidates. This contributes to a better understanding of how they would fit into the work environment.

How is the responsibility of financial institutions addressed in the case of errors or false alarms in the identification of PEP in their clients?

Financial institutions in Colombia address liability in the case of errors or false alarms in the identification of PEPs by implementing review and correction processes. Mechanisms are established so that clients can correct incorrect information and appeal decisions. Additionally, transparency is promoted in the identification process, allowing clients to understand the reasons behind the classification as PEP. This ensures fairer and more accurate risk management, minimizing the impact of potential errors on client reputation.

What are the steps to request an extension of nonimmigrant status in the United States as a Costa Rican?

To extend nonimmigrant status in the US, Costa Ricans must apply before their current status expires, provide supporting documents, and demonstrate that they meet their visa requirements.

How does due diligence affect affordable housing development projects in Colombia, considering financial accessibility, construction quality, and contribution to community development?

Due diligence in affordable housing development projects in Colombia impacts by evaluating financial accessibility for buyers, the quality of construction of the homes and the project's contribution to community development, ensuring that the homes are affordable, safe and contribute to well-being of the community.

How do embargoes affect the research and development of technologies for the sustainable management of the tourism industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the tourism industry in Bolivia, impacting the promotion of ethical practices in the management of tourist destinations, sustainable tourism technologies and education programs in responsible tourism practices. Projects aimed at sustainable tourism systems, tourism waste management technologies and tourism ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the conservation of tourist sites and promote more sustainable practices in the tourism industry. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in technologies for responsible tourism are essential to address embargoes in this sector and contribute to the preservation of cultural and natural heritage in Bolivia.

What is the Certificate of No Traffic Violation in Peru?

The Certificate of No Traffic Violation in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies that a vehicle has no violations pending payment. This certificate is used in vehicle purchase and sale transactions and for transfers of ownership. 362

Other profiles similar to Ana Fidelia Florez Contreras