EFREN ANTONIO FERESIN GONZALEZ - 13996XXX

Comprehensive Background check of Efren Antonio Feresin Gonzalez - 13996XXX

Nationality Venezuelan
National citizen document 13996XXX
Voter Precinct 55191
Report Available

Recommended articles

What are the safety risks in the construction and operation of healthcare facilities in the Dominican Republic, including the safety of patients and medical staff?

Safety in healthcare facilities is crucial to quality healthcare. Assessing risks and safety measures for patients and medical staff is essential to ensuring a safe care environment.

Are there specific restrictions on employee background checks in Colombia?

Yes, employment background checks in Colombia are subject to specific regulations. It is essential to comply with labor laws and obtain employee consent.

How is personal and financial data protected in the prevention of terrorist financing in Costa Rica?

The protection of personal and financial data is essential in preventing the financing of terrorism in Costa Rica. Entities that collect information must comply with data privacy and security laws.

How do KYC regulations influence the development of new financial product offerings in Colombia?

KYC regulations influence product development by requiring careful consideration of compliance requirements. In Colombia, institutions must ensure that new offerings meet KYC standards, including updated processes for verifying customers who may emerge with innovative products.

What is the legal framework in Costa Rica for the violation of labor rights?

The violation of labor rights is punishable by law in Costa Rica. Employers who violate workers' labor rights, such as failing to pay fair wages, denying benefits, or imposing abusive working conditions, may face legal action and sanctions, including fines and damages.

What are the requirements to obtain a private pilot license in Ecuador?

Obtaining a private pilot license in Ecuador implies meeting requirements established by the General Directorate of Civil Aviation (DGAC). This includes completing a flight course at a recognized flight school, passing theory and practical exams, and meeting specific flight hours. Once the requirements have been met, the application can be submitted to the DGAC.

Other profiles similar to Efren Antonio Feresin Gonzalez