CARLOS DANIEL GARCIA LEZAMA - 14634XXX

Comprehensive Background check of Carlos Daniel Garcia Lezama - 14634XXX

Nationality Venezuelan
National citizen document 14634XXX
Voter Precinct 15855
Report Available

Recommended articles

What is the deadline to request rectification of a divorce decree in Panama?

In Panama, the deadline to request rectification of a divorce decree is six months from the date on which the decree was issued. After this period, the divorce decree is considered final and its rectification cannot be requested.

What are the requirements to apply for Costa Rican nationality through naturalization?

The requirements to apply for Costa Rican nationality through naturalization include having continuous residence in Costa Rica for at least seven years, presenting evidence of good conduct, knowledge of the Spanish language and the Constitution, among other requirements established by the Naturalization Law.

What are Politically Exposed Persons (PEP) in Costa Rica?

Politically Exposed Persons (PEP) in Costa Rica are individuals who hold or have held political, governmental positions, or relevant public functions. These people, due to their position, may be exposed to a greater risk of corruption, money laundering and other financial crimes, which is why special supervision and monitoring is required in the field of prevention of money laundering and financing of the terrorism.

What is the role of social enterprises in the Guatemalan economy?

Social enterprises play an important role in Guatemala's economy. These companies combine economic objectives with positive social and/or environmental impact. Its business model seeks to generate social and environmental benefits while generating sustainable income. Social enterprises in Guatemala ab

How is background checks addressed in the personnel hiring process in the fashion and design field in Guatemala?

In the field of fashion and design in Guatemala, background checks may focus on work experience in the industry, participation in notable projects, and the integrity of creative staff. This is important to ensure authenticity and quality in fashion and design production.

What laws regulate crimes of gender violence in El Salvador?

The Special Comprehensive Law for a Life Free of Violence for Women addresses gender violence in El Salvador, establishing prevention measures and sanctions for these crimes.

Other profiles similar to Carlos Daniel Garcia Lezama