EDUARDO ANTONIO REYES GARCIA - 19880XXX

Comprehensive Background check of Eduardo Antonio Reyes Garcia - 19880XXX

Nationality Venezuelan
National citizen document 19880XXX
Voter Precinct 25050
Report Available

Recommended articles

What measures are being taken to promote racial equality in El Salvador?

Measures are being implemented to promote racial equality in El Salvador, including laws and policies to prevent discrimination, promote cultural diversity, and ensure equal opportunities for all people, regardless of ethnic or racial origin.

How is the process carried out to obtain the Survival Certificate in Argentina?

The Survival Certificate is required mainly for retirees and pensioners who reside abroad. It is processed before the corresponding Argentine consulate. The holder must appear in person with his or her DNI and the Survival Certification form provided by ANSES. Additionally, other documents may be required depending on the consulate. This procedure verifies that the person is still alive and allows them to continue receiving retirement benefits from abroad.

What are the requirements to apply for a license to operate a restaurant in Panama?

The requirements to apply for a license to operate a restaurant in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the type of restaurant and services offered, proof of financial solvency,

What are the measures to validate identity in the field of care for homeless people in Costa Rica?

Identity validation in the care of homeless people in Costa Rica is carried out through direct and respectful contact, allowing the delivery of services and resources necessary to improve their quality of life, promoting social inclusion.

Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?

Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.

How are cybercrime cases regulated in the Ecuadorian judicial system?

Cybercrimes are regulated in Ecuador through provisions of the Comprehensive Organic Penal Code (COIP). This code addresses computer crimes, such as unauthorized access to systems, electronic fraud, and dissemination of false information. The judicial actions seek to sanction conduct that affects digital security.

Other profiles similar to Eduardo Antonio Reyes Garcia