CLARA INES FRANCO FIGUEREDO - 21535XXX

Comprehensive Background check of Clara Ines Franco Figueredo - 21535XXX

Nationality Venezuelan
National citizen document 21535XXX
Voter Precinct 48448
Report Available

Recommended articles

What is the situation of the rights of women in migration situations in El Salvador?

Women in migration situations in El Salvador face specific challenges related to gender violence, discrimination and lack of access to basic services. A comprehensive response is required that addresses their needs for protection, medical care, legal advice and psychosocial support.

What are the legal guarantee periods in a sales contract in Mexico?

In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.

Are judicial records in Ecuador considered permanent records?

In Ecuador, judicial records are not considered permanent records. According to current legislation, records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. It is important to note that even if the records expire, there may be internal databases or records where historical information is stored, but they would not be considered current nor would they be accessible for official consultation.

How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?

Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.

How is transparency ensured in the process of identifying politically exposed people in Peru?

Transparency in the process of identifying politically exposed persons in Peru is promoted through the clarity of the criteria used, the participation of competent institutions and authorities, and the publication of regulations and guidelines so that financial institutions and the general public can understand the established requirements and procedures.

Are there specific regulations for the selection of personnel in the public sector in Guatemala?

Yes, in the public sector of Guatemala, personnel selection is regulated by the Civil Service Law and the Administrative Career Regulations. These laws establish specific procedures and requirements for the selection of public employees, including public competitions and merit systems.

Other profiles similar to Clara Ines Franco Figueredo