CARLOS AUGUSTO LEZAMA SALAZAR - 12920XXX

Comprehensive Background check of Carlos Augusto Lezama Salazar - 12920XXX

Nationality Venezuelan
National citizen document 12920XXX
Voter Precinct 14031
Report Available

Recommended articles

What is your approach to evaluating the candidate's ability to lead energy efficiency projects, considering the importance of sustainability in the Argentine industrial sector?

Energy efficiency is strategic. The aim is to understand how the candidate leads energy efficiency projects, their knowledge of sustainable technologies and their contribution to optimizing the use of resources in the Argentine industrial sector, where sustainability is increasingly a priority.

Is it necessary to regularly renew customer KYC information in Guatemala?

Yes, in Guatemala, it is necessary to regularly renew customers' KYC information. Financial institutions must make regular updates to ensure the accuracy and timeliness of customer information. This helps maintain the integrity of the KYC process and comply with ever-evolving regulations.

What is the impact of migration on cultural diversity in Mexico?

Migration can impact cultural diversity in Mexico by fostering interaction between different ethnic, religious, and linguistic groups in areas of origin and destination of migrants, which can enrich cultural heritage, promote intercultural dialogue, and strengthen national identity. .

What are the specific regulations related to the retention of court records in criminal cases in Panama?

Court record retention regulations in criminal cases in Panama may vary depending on the severity of the crime and the applicable laws.

How are requests to expunge or expunge criminal records in the Dominican Republic handled during the background check process?

In the Dominican Republic, requests to expunge or expunge criminal records may arise during the background check process. This process generally involves the submission of a request to the relevant judicial authorities, accompanied by a justification for the deletion of the records. Authorities will evaluate the request and determine if you are eligible for expungement. It is important that the verification process includes a review of updated records to reflect the expungement, if approved

What rights does the tenant have in relation to the review of the contract conditions in Mexico?

The tenant has the right to review and understand the conditions of the contract before signing it. If there are provisions that raise questions or concerns, you have the right to ask the landlord for clarification and negotiate certain terms before signing the contract.

Other profiles similar to Carlos Augusto Lezama Salazar