CARLOS EDUARDO FLOREZ GARCIA - 17752XXX

Comprehensive Background check of Carlos Eduardo Florez Garcia - 17752XXX

Nationality Venezuelan
National citizen document 17752XXX
Voter Precinct 38765
Report Available

Recommended articles

What is the scope of the right to housing in Costa Rica?

The right to housing in Costa Rica implies access to adequate, safe and decent housing. The State has the responsibility to promote and guarantee this right, especially for people in vulnerable situations, such as low-income sectors, people at social risk and indigenous communities.

What is the role of the General Directorate of Customs in the Dominican Republic?

The General Directorate of Customs is the body in charge of managing and controlling foreign trade in the Dominican Republic. Its main function is to ensure compliance with customs laws, the collection of import and export taxes, and facilitate international trade. The General Directorate of Customs is responsible for the inspection of goods, the application of tariffs, the prevention of smuggling and the facilitation of customs processes.

What is the Consular Registration Certificate in Colombia?

The Certificate of Consular Registration in Colombia is a document that certifies the registration of the Colombian citizen in the corresponding consulate abroad.

How are new technologies, such as blockchain, integrated into KYC processes in Argentina?

The integration of new technologies, such as blockchain, in KYC processes in Argentina seeks to improve efficiency and security. Blockchain allows the creation of unalterable and decentralized identity records, reducing the risk of fraud. Financial institutions are exploring blockchain use cases for secure and efficient management of KYC data, fostering collaboration between entities and improving system interoperability.

What are the rights of spouses regarding social security during marriage in Mexico?

In Mexico, spouses have rights to social security during marriage, which includes access to medical services and pensions, as long as they meet the requirements established by social security institutions.

What is family conciliation and how is it promoted in Brazil?

Family conciliation in Brazil is a process aimed at resolving family conflicts in a peaceful and amicable manner, with the aim of preserving family relationships and avoiding prolonged litigation. It is promoted through mediation and conciliation services offered by public and private institutions, as well as by the Judiciary.

Other profiles similar to Carlos Eduardo Florez Garcia