EDGAR ESTEBAN URRIETA FERNANDEZ - 15252XXX

Comprehensive Background check of Edgar Esteban Urrieta Fernandez - 15252XXX

Nationality Venezuelan
National citizen document 15252XXX
Voter Precinct 28361
Report Available

Recommended articles

What is Paraguay's role in promoting corporate social responsibility in preventing the financing of terrorism?

Paraguay promotes corporate social responsibility in the prevention of terrorist financing, collaborating with the business sector to promote ethical and transparent practices that contribute to financial security and the prevention of illicit activities.

What happens if a candidate does not provide consent for background checks in Chile?

If a candidate refuses to provide consent for background checks in Chile, the employer may choose not to continue with the hiring process. Lack of consent may raise questions about the candidate's transparency and willingness to comply with hiring requirements.

What is the employment contract in the music and entertainment sector in Mexican commercial law?

The employment contract in the music and entertainment sector in Mexican commercial law is one in which a person provides services in activities related to the composition, interpretation, production, recording, distribution or promotion of musical works and audiovisual products, under the direction of an employer, in exchange for remuneration.

What to do if there are errors in the information on the identity card in Bolivia?

Error correction can be requested by presenting the corresponding documents and completing the process at SEGIP.

What actions are taken to promote accountability and transparency for Politically Exposed Persons in Panama?

Various actions are taken to promote accountability and transparency of PEPs in Panama. This includes the disclosure of financial and asset information, the presentation of declarations of assets and liabilities, the performance of external audits, participation in control and inspection processes, and the implementation of mechanisms for access to information by citizens.

What are the rights of people in situations of forced labor or human trafficking in Argentina?

In Argentina, people in situations of forced labor or human trafficking have recognized rights and special protection. This includes the right to freedom, physical and psychological integrity, access to justice, comprehensive assistance and protection, and the prevention of these crimes through specific policies and actions.

Other profiles similar to Edgar Esteban Urrieta Fernandez