ANTRONY JOSE LOPEZ - 19124XXX

Comprehensive Background check of Antrony Jose Lopez - 19124XXX

Nationality Venezuelan
National citizen document 19124XXX
Voter Precinct 38640
Report Available

Recommended articles

How is safety guaranteed in renewable energy projects through verification in risk lists in Ecuador?

In renewable energy projects in Ecuador, safety is guaranteed through verification on risk lists. Companies in the sector must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the safety of facilities and personnel. Verification contributes to the safe and successful implementation of renewable energy projects, promoting the transition towards more sustainable energy sources...

What is the validity of the Certificate of Company Existence in Peru?

The Certificate of Company Existence in Peru generally has a validity of 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the existence of the company.

How can I validate my work experience in Argentina when looking for a job in Spain?

Validating work experience in Argentina when seeking employment in Spain may involve the translation and legalization of relevant documents, as well as the presentation of work references. It is advisable to consult with the relevant authorities and seek advice to ensure the validity of the work experience.

What is the process for freezing assets related to the financing of terrorism in Guatemala?

The asset freezing process in Guatemala involves the identification and blocking of assets that are related to individuals or entities included in the "list of persons or entities related to terrorism." This is crucial to prevent funds from being used to finance terrorist activities.

What is the responsibility of private security agencies in verifying the background of their personnel in Guatemala?

Private security agencies in Guatemala have the responsibility of carrying out background checks on their personnel in accordance with applicable regulations. This is essential to ensure the integrity and suitability of security employees.

Can I request an Argentine DNI if I am a foreigner but have temporary residence in the country?

Yes, foreigners with temporary residence in Argentina can apply for an Argentine DNI. They must meet the established requirements and present the corresponding documentation, such as the temporary residence certificate.

Other profiles similar to Antrony Jose Lopez