CARLOS ALBERTO ESTEPA CONTRERAS - 20304XXX

Comprehensive Background check of Carlos Alberto Estepa Contreras - 20304XXX

Nationality Venezuelan
National citizen document 20304XXX
Voter Precinct 1072
Report Available

Recommended articles

What are the requirements to apply for a drone pilot license in Costa Rica?

The requirements to apply for a drone pilot license in Costa Rica include submitting an application to the General Directorate of Civil Aviation (DGAC), meeting theoretical and practical training requirements, passing exams and flight tests, and having insurance and certifications. necessary.

What impact does the Immigration and Nationality Act of 1965 have on immigration opportunities for Costa Ricans in the United States?

The 1965 Act eliminated restrictions based on nationality and established a quota system based on skills and kinship, which increased opportunities for Costa Ricans and other immigrants.

How do you manage generational diversity when selecting personnel in Argentina, considering the presence of different age groups in the workforce?

Generational diversity is a reality in Argentina. When selecting personnel, we seek to understand how the candidate can contribute positively in an environment that spans various ages, integrating different perspectives and experiences to strengthen the organizational culture.

How are the needs of clients who cannot access online services addressed in the KYC process in Mexico?

To address the needs of customers who cannot access online services, financial institutions in Mexico must provide alternatives, such as identity verification in physical branches or the ability to present documents in person. This ensures that all customers can comply with KYC requirements.

How are cases of unauthorized access to information handled during person verification processes in Paraguay?

Cases of unauthorized access to information during verification processes in Paraguay are treated with sanctions, investigations and corrective measures as established by data protection legislation.

What are the rights of older people in Costa Rica?

Older people in Costa Rica have guaranteed fundamental rights, such as the right to dignity, health, social security, social participation, non-discrimination and protection against abuse and violence. Their inclusion and respect for their autonomy and decision-making capacity are promoted.

Other profiles similar to Carlos Alberto Estepa Contreras