CARLOS NARCISO FIGUEROA HERNANDEZ - 17124XXX

Comprehensive Background check of Carlos Narciso Figueroa Hernandez - 17124XXX

Nationality Venezuelan
National citizen document 17124XXX
Voter Precinct 38064
Report Available

Recommended articles

What is the process of registering a sales contract in Chile if you want to make it public?

The process of registering a sales contract in Chile may vary depending on the jurisdiction and the nature of the contract. It usually involves filing the contract with a specific entity, such as the Registrar of Real Estate in the case of real estate contracts. The public registry provides greater security and transparency in some transactions.

What are the necessary procedures to request an old-age pension in Brazil?

Brazil To apply for an old-age pension in Brazil, it is necessary to meet the age and contribution time requirements established by Social Security. In addition, documents such as your CPF (Cadastro de Pessoas Physiques), RG, proof of work time and contributions must be presented, and the application form must be completed. The process involves submitting the application to an agency of the National Social Security Institute (INSS) and following the steps indicated by them.

What is the role of insurance market regulatory bodies in preventing money laundering in Brazil?

Brazil Insurance market regulatory bodies play a fundamental role in preventing money laundering in Brazil. These organizations, such as the Superintendency of Private Insurance (SUSEP), establish regulations and supervise compliance with standards related to the prevention and detection of money laundering in the insurance sector. In addition, they promote the training of professionals in the sector and collaborate with other organizations to strengthen the fight against money laundering.

What Guatemalan regulations govern due diligence in the technology and startup industry?

Technology companies must comply with regulations related to data protection and cybersecurity.

What happens if the alimony debtor in Mexico does not comply with alimony due to his incarceration?

If the alimony debtor in Mexico cannot comply with alimony due to his incarceration, the situation can be complex. The court will consider the circumstances and may temporarily adjust the amount of alimony or establish an appropriate payment plan during the period of incarceration. It is important to notify the court of the situation and provide evidence of the conviction and inability to earn income while incarcerated. The court will seek solutions to ensure that the interests of the beneficiaries are protected, even during the period of the debtor's incarceration.

What are the regulations on insurance in rental contracts in Paraguay?

In Paraguay, it is generally not mandatory to have rental insurance. However, the parties may agree to include an insurance clause in the contract to protect each other.

Other profiles similar to Carlos Narciso Figueroa Hernandez