CARLOS ARGENIS FLORES - 11952XXX

Comprehensive Background check of Carlos Argenis Flores - 11952XXX

Nationality Venezuelan
National citizen document 11952XXX
Voter Precinct 42218
Report Available

Recommended articles

What is Costa Rica's policy regarding the promotion of equal opportunities for people with diverse sexual orientations?

Costa Rica has a policy of promoting equal opportunities for people with diverse sexual orientations. Laws and protection measures against discrimination based on sexual orientation have been implemented, recognition and respect for the rights of LGBT+ people are promoted, and efforts are made to guarantee their equal treatment in all areas of society. The government works to raise awareness and education about sexual diversity, promote inclusion and non-discrimination, and seek to eliminate stigma and prejudice towards LGBT+ people.

How to carry out the process for the registration of a dance work in the National Directorate of Copyright in Colombia?

The registration of a dance work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.

What happens if an identity card is lost or stolen in the Dominican Republic?

In the event of loss or theft of an identity card in the Dominican Republic, a report must be filed with the police authorities and, subsequently, go to the Central Electoral Board (JCE) to request a replacement. You must complete a complaint form and pay a fee to replace the document.

What are the legal implications of the crime of concealment in Colombia?

The crime of concealment in Colombia refers to the concealment, favoring or protection of people who have committed a crime. Legal implications may include criminal legal actions, prison sentences, fines, criminal liability for complicity and additional actions for violation of justice and the duty to cooperate with the investigation.

How does the Financial Crimes Supervision Authority (FINSEN) contribute to the management of tax records to prevent and combat criminal activities related to money laundering?

The Financial Crimes Supervision Authority (FINSEN) contributes significantly to the management of tax records to prevent and combat criminal activities related to money laundering. This entity deploys efforts to supervise and control financial activity that may be linked to financial crimes. Collaborate with ANIP by sharing relevant information and participating in joint initiatives to prevent money laundering and other illicit activities. FINSEN plays an essential role in inter-institutional coordination to ensure the integrity of tax records and prevent the misuse of information for criminal purposes.

How are background checks handled in companies dedicated to research and development in Argentina?

In companies dedicated to research and development in Argentina, background checks are carried out to guarantee integrity and ethics in the research activity. A special focus can be given to reviewing publications, patents and experience in previous projects.

Other profiles similar to Carlos Argenis Flores