CARLOS FELIPE FIGUERA DELGADO - 9668XXX

Comprehensive Background check of Carlos Felipe Figuera Delgado - 9668XXX

Nationality Venezuelan
National citizen document 9668XXX
Voter Precinct 9460
Report Available

Recommended articles

What is Mexico's position regarding the use of chemical weapons in armed conflicts at the international level?

Mexico condemns the use of chemical weapons in armed conflicts at the international level and advocates for their prohibition and total elimination. It participates in international treaties and conventions such as the Chemical Weapons Convention, which prohibit the development, production, stockpiling and use of this type of weaponry, and promotes its full implementation and compliance by all States.

What role do non-bank loans play in money laundering in Brazil?

Non-bank loans can be used to launder money by providing an avenue to obtain illicit financing through unregulated lenders, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.

Can I use my Passport as an identification document in Honduras instead of the Identity Card?

The Passport can be used as an identification document in Honduras, but in some cases, the presentation of the Identity Card may be required as national identification.

What is done in Ecuador to promote gender equality in access to justice?

In Ecuador, gender equality in access to justice is promoted through various actions. Measures are implemented to facilitate women's access to justice, such as the creation of courts specialized in gender violence, the training of judicial operators in a gender approach, and the promotion of free, quality legal advice services for women. .

What are the criteria for the exclusion of contractors from public tenders in Ecuador?

Criteria for excluding contractors from public bidding in Ecuador may include ethical violations, contractual breaches, dishonest business practices, fraud, or any other conduct that violates applicable laws and regulations. The seriousness of the violation determines the duration and severity of the exclusion.

What is Guatemala's approach to protecting the rights of indigenous peoples in the legal system?

Guatemala's approach to protecting the rights of indigenous peoples in the legal system seeks to recognize and respect their cultural, territorial and linguistic rights. There are laws and mechanisms for the consultation and participation of these peoples in decisions that affect them.

Other profiles similar to Carlos Felipe Figuera Delgado