CARLOS ENRIQUE VILLEGAS FIGUEROA - 19124XXX

Comprehensive Background check of Carlos Enrique Villegas Figueroa - 19124XXX

Nationality Venezuelan
National citizen document 19124XXX
Voter Precinct 45970
Report Available

Recommended articles

What are the requirements for obtaining a DNI for an Argentine citizen who has changed gender and identifies as non-binary?

To obtain the DNI for an Argentine citizen who has changed gender and identifies as non-binary, the procedure is carried out at Renaper. Documentation supporting the gender change will be presented, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. The new DNI will reflect the person's non-binary gender identity.

What are the rights of women working in the entertainment and media sector in Peru?

Women working in the entertainment and media sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, it seeks to eliminate gender stereotypes and the objective and respectful representation of women in the media and entertainment. A safe work environment free of harassment is promoted and resources and support are provided to report any form of violence or discrimination in the workplace.

What role do notaries play in identity validation in Costa Rica?

Notaries play a crucial role in identity validation in Costa Rica. In the process of granting powers of attorney, authenticating legal documents, and conducting other legal transactions, notaries must verify the identity of the parties involved. This involves reviewing and recording the information contained in the identity card or other valid identification documents. Notaries have the authority to certify the authenticity of signatures and the identity of people participating in notarial acts. Their intervention guarantees the validity and integrity of numerous legal procedures.

How to carry out the contentious divorce process in Colombia?

The contentious divorce begins by filing a complaint before a family judge. Both sides must present evidence and arguments, and the judge will make the decision based on the particular situation. It is advisable to have legal advice.

What is the role of credit rating agencies in preventing money laundering in Brazil?

Brazil Credit rating agencies play an important role in preventing money laundering in Brazil. These agencies can assess the integrity and risk of clients, providing valuable information for the prevention and detection of money laundering. In addition, they can collaborate with financial institutions in the implementation of due diligence and risk assessment measures in the granting of credit and financial services.

How are risk list verification challenges addressed in the agriculture sector in Chile?

The agriculture sector in Chile faces specific challenges in risk list verification due to the importance of guaranteeing the quality and safety of agricultural products. Agricultural companies must verify the identity of suppliers and ensure they are not on international sanctions lists. Additionally, they must comply with food safety and traceability regulations that are crucial for consumer protection. Failure to comply with these regulations can have serious consequences for food safety and the reputation of the agricultural sector. Verification on risk lists is essential to ensure that agricultural products are safe and legitimate in Chile.

Other profiles similar to Carlos Enrique Villegas Figueroa