EDWIN JOSE FAJARDO DIAZ - 24239XXX

Comprehensive Background check of Edwin Jose Fajardo Diaz - 24239XXX

Nationality Venezuelan
National citizen document 24239XXX
Voter Precinct 25550
Report Available

Recommended articles

What is the importance of reference evaluation in personnel selection in Peru?

Reference evaluation is essential to verify the veracity of the information provided by the candidate and obtain additional information about their job performance.

What is the importance of the DNI in accessing government services in Peru?

The DNI is essential to access government services in Peru, as it is used to identify citizens and ensure that they meet the requirements to receive services such as health, education and assistance programs.

What are the financing options for circular economy projects in Ecuador?

Ecuador For circular economy projects in Ecuador, there are financing options through specific programs and funds that promote the adoption of sustainable practices, waste reduction and resource efficiency. These options seek to promote the transition towards a more circular and environmentally friendly economic model.

Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?

Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.

What are the main jurisdictions in the Colombian judicial system?

In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.

What is the crime of water usurpation in Mexican criminal law?

The crime of water usurpation in Mexican criminal law refers to the illegal appropriation or diversion of water resources, such as rivers, streams or wells, without proper authorization, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of usurpation and the consequences for the environmental environment and the affected communities.

Other profiles similar to Edwin Jose Fajardo Diaz