ARFAXAD RINCON CORREA - 17876XXX

Comprehensive Background check of Arfaxad Rincon Correa - 17876XXX

Nationality Venezuelan
National citizen document 17876XXX
Voter Precinct 7800
Report Available

Recommended articles

How can Paraguayans obtain certification of their degrees and studies?

For Paraguayan degrees and studies to be recognized in Spain, it is necessary to validate or validate them.

What are the penalties for crimes of discrimination based on sexual orientation in Colombia?

Discrimination based on sexual orientation is punishable in Colombia by Law 1752 of 2015. The sanctions include fines and prison sentences, seeking to prevent and punish discriminatory acts based on sexual orientation, guaranteeing equality and protecting the rights of the LGBT community.

What are the risks and opportunities associated with the implementation of quality management systems in Bolivian companies and how are they evaluated?

Risks include potential integration challenges and changes to operational processes. Evaluating involves analyzing quality improvement, measuring operational efficiency and validating compliance with quality regulations. Collaborating with quality management experts, conducting internal audits, and having a participatory approach are essential steps to evaluate the risks and opportunities associated with the implementation of quality management systems in Bolivian companies during due diligence.

What is the main purpose of KYC in Guatemala?

The main purpose of KYC in Guatemala is to prevent money laundering and terrorist financing, ensuring that financial institutions know the identity of their customers and the nature of their transactions. It also helps protect customers from potential fraud and illegal activities.

What are the necessary procedures to request a health subsidy in Venezuela?

To apply for a health subsidy in Venezuela, you must meet the requirements established by the Venezuelan Institute of Health.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of telecommunications facilities?

Obtaining licenses and authorizations for the construction and operation of telecommunications facilities in Paraguay is regulated by specific laws. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.

Other profiles similar to Arfaxad Rincon Correa