CARMEN AIDES FIGUEREDO SOTO - 26121XXX

Comprehensive Background check of Carmen Aides Figueredo Soto - 26121XXX

Nationality Venezuelan
National citizen document 26121XXX
Voter Precinct 28939
Report Available

Recommended articles

How does the State promote gender equality in public procurement in Paraguay?

The State in Paraguay promotes gender equality through policies that promote the equal participation of women in public bidding and contracting processes, promoting equality in this area.

What rights does a tenant have if the landlord sells the leased property?

In the event that the landlord sells the leased property in Guatemala, the tenant has specific rights. These may include continuing the lease with the new owner, providing proper notice of the sale, and protecting against abrupt termination of the lease due to the sale. The details of these rights must be specified in the contract.

Can I request a passport extension if I am outside Venezuela and my passport is about to expire?

Passport extensions are not issued for people who are outside Venezuela. You must request a complete renewal of your passport at the Venezuelan consulate or embassy in the country where you are.

How can Mexican consumers verify the authenticity of websites to avoid online fraud?

Mexican consumers can verify the authenticity of websites by looking for signs such as SSL security certificates, privacy policies, and reviews from other users before conducting online transactions.

What is the identity validation process when accessing banking services and opening bank accounts in the Dominican Republic?

When accessing banking services and opening bank accounts in the Dominican Republic, identity validation is a fundamental part of the process. Individuals who wish to open a bank account must provide valid identification documents, such as ID cards or passports, when completing the account opening process. Additionally, banks may require financial information and personal references. Accurate identification is crucial to comply with banking regulations and ensure the legality of financial transactions

How can institutions address the complexity of corporate structures in the KYC process?

By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.

Other profiles similar to Carmen Aides Figueredo Soto