EDWIN JESUS UZCATEGUI CASTEYES - 17188XXX

Comprehensive Background check of Edwin Jesus Uzcategui Casteyes - 17188XXX

Nationality Venezuelan
National citizen document 17188XXX
Voter Precinct 58312
Report Available

Recommended articles

How can I obtain a legalized copy of a power of attorney in Peru?

To obtain a legalized copy of a power of attorney in Peru, you must go to the notary office where the power of attorney was made. You must submit the application, pay the corresponding fees and follow the established process to obtain a legalized copy of the power of attorney.

What is the responsibility of the Executive Branch in promoting family education in El Salvador?

Develop educational programs, awareness campaigns and access to resources that promote education and training on family issues, including family values, rights and duties.

What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.

What are the rights of people in situations of organ trafficking in Costa Rica?

People in situations of organ trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and trafficking in persons, access to justice and assistance. It seeks to prevent and combat organ trafficking and protect victims.

How can foreign investment programs contribute to money laundering in Brazil?

Foreign investment programs can be used to launder money by allowing criminals to hide and legitimize illicit funds through investments in commercial and business projects in Brazil.

Can permits in Chile take into account disciplinary records that occurred abroad?

Obstacles in Chile may take into account disciplinary records that occurred abroad in their hiring decision-making process, but this will depend on the company's policies and procedures and the relevance of the record to the position in question. In general, companies can request information about disciplinary records abroad if they consider it to be relevant to the job. It is important that permits follow privacy regulations and comply with labor laws regarding consideration of foreign disciplinary records. Candidates also have the right to provide context or explanations about their background for consideration in the selection process.

Other profiles similar to Edwin Jesus Uzcategui Casteyes