ENRIQUE SEGUNDO SOTO HERNANDEZ - 9721XXX

Comprehensive Background check of Enrique Segundo Soto Hernandez - 9721XXX

Nationality Venezuelan
National citizen document 9721XXX
Voter Precinct 59090
Report Available

Recommended articles

Can the lessee request an extension of the contract before its expiration in Chile?

The tenant can request an extension of the contract before it expires, but this usually requires the landlord's agreement. Any extension of the contract must be agreed and recorded in writing by both parties.

What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?

Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.

How can I request the renewal of my passport in Costa Rica?

You can request the renewal of your passport in Costa Rica by submitting an application to the Ministry of Foreign Affairs and Worship, accompanied by your expired passport, recent photographs, proof of payment and any other additional documents required.

How is the identification and verification of final beneficiaries carried out in Panama?

In Panama, financial entities and other regulated institutions must carry out the identification and verification of final beneficiaries as part of due diligence measures. This involves obtaining information about the ownership structure of an entity or account and determining who the beneficial owners are who own or control the assets.

What are the rights of people in situations of discrimination based on sexual orientation in the field of environmental protection in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of environmental protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in environmental policies and actions, and the right to participate and contribute to the protection of the environment without discrimination or exclusion.

What measures can Costa Rica take to counteract the negative effects of an embargo on its economy?

Costa Rica can take various measures to counteract the negative effects of an embargo on its economy. These measures may include the diversification of markets and trading partners, the promotion of domestic and foreign investment in sectors not affected by the embargo, and the search for opportunities in other economic sectors. Additionally, Costa Rica can strengthen its internal infrastructure and promote innovation and technological development to increase the competitiveness of its economy. Likewise, the government can implement appropriate fiscal and monetary policies to mitigate the negative impacts of the embargo on the economy.

Other profiles similar to Enrique Segundo Soto Hernandez