CLEMENTE BENIGNO FERMIN - 4336XXX

Comprehensive Background check of Clemente Benigno Fermin - 4336XXX

Nationality Venezuelan
National citizen document 4336XXX
Voter Precinct 45570
Report Available

Recommended articles

What is the outlook for investments in the telecommunications sector in the Dominican Republic?

The telecommunications sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the expansion of telecommunications infrastructure, the deployment of broadband networks, the improvement of mobile connectivity and the adoption of advanced communication technologies. These investments have contributed to increasing the coverage and quality of telecommunications services, promoting internet accessibility and communications for the Dominican population.

Can people with criminal records in Mexico vote in elections?

In Mexico, people with criminal records can vote in elections, as the right to vote is considered a fundamental citizen right. There are no restrictions for people with criminal records in this regard. The right to vote is protected by the Constitution and is guaranteed to all citizens, unless there are specific limitations, such as the loss of civil rights by court ruling in serious cases.

What are the obligations of employers in relation to the prevention of workplace and sexual harassment in Colombia?

Employers in Colombia have the obligation to prevent labor and sexual harassment in the workplace. This includes establishing clear policies, providing training, and taking immediate steps to address complaints. Failure to act on the part of the employer may result in legal consequences and penalties.

What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?

Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.

How are KYC needs addressed in the insurance sector in Chile and what are the implications for policyholders?

KYC is applied in the insurance sector in Chile to verify the identity of policyholders and ensure the legality of transactions. Policyholders must provide identification documentation and other necessary information.

What should I do if I lose my passport in Panama?

If you lose your passport in Panama, you must file a report with the National Police and contact the Embassy or Consulate of your country to request a new passport.

Other profiles similar to Clemente Benigno Fermin