DANIEL EDUARDO FERMIN MEDINA - 11339XXX

Comprehensive Background check of Daniel Eduardo Fermin Medina - 11339XXX

Nationality Venezuelan
National citizen document 11339XXX
Voter Precinct 40521
Report Available

Recommended articles

How are informants and whistleblowers who reveal information about money laundering in Mexico protected?

In Mexico, legal mechanisms exist to protect informants and whistleblowers from retaliation, guaranteeing their anonymity and security, and offering rewards in some cases for relevant information.

What are the differences between criminal and police records in El Salvador?

Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.

What is the importance of talent management in the selection process in companies with a focus on employee retention in Ecuador?

Talent management is crucial in the selection process in companies with a focus on employee retention. We seek to select candidates who have demonstrated skills in identifying, developing and retaining talent, contributing to the growth and continued success of employees.

What are the financing options available for biomass energy development projects in Mexico?

Mexico In Mexico, financing options for biomass energy development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as as private investment and specific financing schemes for renewable energy and biomass projects.

What is the process to request the annulment of a divorce agreement in Brazil?

The process to request the annulment of a divorce agreement in Brazil involves filing a lawsuit before the competent court. Proof of defects or irregularities in the agreement, such as lack of complete information, must be provided

What is the procedure for the legalization and apostillation of documents in Ecuador?

The legalization and apostillation of documents in Ecuador involve specific steps. After obtaining the necessary signatures and seals, the interested party presents the documents to the corresponding entity, such as the Ministry of Foreign Affairs, for legalization. Then, we proceed with the apostille for its international validity.

Other profiles similar to Daniel Eduardo Fermin Medina