ANDRES EDUARDO PUCHE URDANETA - 19810XXX

Comprehensive Background check of Andres Eduardo Puche Urdaneta - 19810XXX

Nationality Venezuelan
National citizen document 19810XXX
Voter Precinct 62332
Report Available

Recommended articles

Are there exceptions where background checks are not required in Guatemala?

Yes, there are exceptions where background checks are not required in Guatemala. For example, some temporary or low-responsibility positions may not require extensive vetting. However, this may vary depending on the nature of the work and the company's internal policies.

Can judicial records affect the possibility of obtaining an educational scholarship in Argentina?

Some educational institutions may consider judicial records when awarding scholarships, but this may vary depending on the institution's policy.

How is information security guaranteed in information technology service contracts related to sensitive data in Ecuador?

The security of information in information technology service contracts in Ecuador is guaranteed through the implementation of cybersecurity protocols, the encryption of sensitive data and compliance with data protection regulations. Contractors must adopt rigorous measures to prevent unauthorized access and ensure the confidentiality of information.

How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?

A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.

What is the legal position on assisted reproduction in unmarried couples in Paraguay?

Assisted reproduction in unmarried couples may not be clearly regulated in Paraguay. Couples may face legal and ethical challenges in seeking assisted reproduction treatments without the support of marriage.

Can creditors apply liens in the Dominican Republic?

Creditors can request liens in the Dominican Republic as a precautionary measure if they have reason to believe that the debtor could hide or transfer assets to avoid payment of the debt.

Other profiles similar to Andres Eduardo Puche Urdaneta