EDWIN JOSE PULGAR PALENCIA - 19123XXX

Comprehensive Background check of Edwin Jose Pulgar Palencia - 19123XXX

Nationality Venezuelan
National citizen document 19123XXX
Voter Precinct 4290
Report Available

Recommended articles

What is the National Development Program of the Information and Communication Technologies Sector in Peru?

The National Development Program of the Information and Communication Technologies Sector aims to promote the development and use of information and communication technologies (ICT) in Peru. Through actions to promote connectivity, strengthen technological infrastructure, promote ICT training and promote digital transformation, we seek to promote technological development and digital inclusion in the country.

How does due diligence influence the perception of Costa Rica as a country that respects labor rights, and what measures are taken to ensure fair and safe working conditions?

Due diligence positively influences the perception of Costa Rica as a country that respects labor rights. Measures are taken to ensure fair and safe working conditions by ensuring that companies comply with ethical standards and labor regulations, thus promoting a dignified and equitable work environment.

What are the legal consequences for damage to cultural heritage in Argentina?

Damage to cultural heritage, which involves the destruction, alteration or deterioration of protected cultural property, such as historical monuments, works of art or archaeological sites, is a crime in Argentina. Legal consequences for damage to cultural heritage can include criminal and civil sanctions, such as prison sentences, fines, and the obligation to repair or restore damaged property. It seeks to preserve and protect the country's cultural legacy for present and future generations.

What rights do citizens have to access and correct incorrect information in their background checks in El Salvador?

According to the Access to Public Information Law, citizens have the right to access and correct incorrect information in their background checks in El Salvador.

What requirements apply to KYC in the casino and gaming sector in Paraguay?

The casino and gaming sector in Paraguay is subject to specific KYC regulations to prevent money laundering and illegal activities. Casinos must perform due diligence in identifying their customers and reporting suspicious transactions.

How long does an embargo last in Panama?

The duration of a seizure in Panama depends on various factors, such as the type of seizure, the resolution of the debt, and the actions taken by the parties involved. In general, a lien can remain in effect until the debt is paid or an agreement is reached between the parties. However, there are legal deadlines that regulate the validity of certain embargoes.

Other profiles similar to Edwin Jose Pulgar Palencia