CARLOS ALBERTO RODRIGUEZ FUENMAYOR - 11721XXX

Comprehensive Background check of Carlos Alberto Rodriguez Fuenmayor - 11721XXX

Nationality Venezuelan
National citizen document 11721XXX
Voter Precinct 63361
Report Available

Recommended articles

What is the impact of due diligence on mergers and acquisitions in the telecommunications sector in Chile?

Due diligence in mergers and acquisitions in the telecommunications sector in Chile is essential to evaluate the telecommunications infrastructure, frequency spectrum, compliance with telecommunications regulations and how the transaction will affect the quality and scope of telecommunications services in Chile. the country.

Can a citizen in Paraguay legally change their name and what processes are followed to update the information on the identity card?

Yes, a citizen in Paraguay can legally change their name, and there are established processes for this. Updating information on the ID card after a name change generally involves following legal and administrative procedures, which may include submitting documents supporting the change and updating official records.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in sports and competitions?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in sports and competitions. Equal opportunities, non-discrimination and equal access to participation in sport are promoted. Measures are implemented to eliminate gender barriers and stereotypes, promote equal treatment and opportunities in sport, and ensure a safe sporting environment free of gender-based violence.

How do companies in the energy sector adapt to risk list verification regulations in Ecuador?

Companies in the energy sector in Ecuador must adapt to verification regulations on risk lists by implementing specific measures. This includes checking suppliers, partners and contractors to ensure they are not on risk lists associated with illegal practices or energy security risks. Proactive adaptation to these regulations guarantees the integrity and sustainability of the energy sector...

What is the role of the National Civil Service Commission in Colombia?

The National Civil Service Commission is an entity in charge of regulating and monitoring the selection, entry and promotion processes in the public administration of Colombia. Its main function is to promote meritocracy, guarantee the transparency and suitability of public servants, and ensure equal opportunities in access to public positions.

How is the risk of money laundering addressed in the construction sector in Mexico?

In the construction sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Construction companies must comply with due diligence in identifying clients, maintaining transaction records and reporting suspicious transactions to prevent money laundering.

Other profiles similar to Carlos Alberto Rodriguez Fuenmayor