CARLOS JAVIER FIGUERA SANCHEZ - 20166XXX

Comprehensive Background check of Carlos Javier Figuera Sanchez - 20166XXX

Nationality Venezuelan
National citizen document 20166XXX
Voter Precinct 63364
Report Available

Recommended articles

How do you approach recruiting for roles that require problem-solving skills in complex environments in Ecuador?

In roles that require problem-solving skills in complex environments, questions may be asked that probe the candidate's experience in addressing complex challenges, their ability to analyze multifaceted situations, and their approach to finding innovative solutions.

How is the implied warranty applied in a sales contract in El Salvador?

The seller guarantees that the good sold is suitable for the intended use and is free of hidden defects, and is responsible for any defect not reported to the buyer.

How can identity validation contribute to the prevention of human trafficking for labor exploitation in Bolivia, guaranteeing decent working conditions and respect for human rights?

Identity validation is essential to prevent human trafficking for labor exploitation in Bolivia. By implementing verification systems in hiring and labor monitoring processes, the participation of people involved in illegal activities is made difficult. Collaboration between government entities, companies and international organizations is crucial to establish ethical standards in hiring, guaranteeing decent working conditions and respecting the human rights of all workers.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her place of residence abroad?

The process to obtain the identity card for an Ecuadorian citizen who has changed his/her place of residence abroad is carried out through the Ecuadorian consulates. Documents must be presented confirming the new address abroad, meet the requirements established by the Civil Registry and follow the procedures to guarantee the correct updating of the information.

How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?

The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.

What happens if an identity card is damaged or found illegible in the Dominican Republic?

If an identity card is damaged or illegible in the Dominican Republic, it is important to request a replacement of the document. The Central Electoral Board (JCE) can provide specific instructions on how to request a duplicate or replacement of the ID. Generally, submission of an application, payment of applicable fees, and delivery of the damaged document will generally be required. Obtaining a new copy is essential to have a valid and legible identification.

Other profiles similar to Carlos Javier Figuera Sanchez