ERNESTO FRANCISCO VALERA RODRIGUEZ - 12726XXX

Comprehensive Background check of Ernesto Francisco Valera Rodriguez - 12726XXX

Nationality Venezuelan
National citizen document 12726XXX
Voter Precinct 56840
Report Available

Recommended articles

What is the process of establishing a commercial company in Brazil?

The process of establishing a commercial company in Brazil involves the drafting and registration of the statutory documents, obtaining the CNPJ (Cadastro Nacional da Pessoa Jurídica), registration with the competent body and compliance with specific requirements depending on the type of company, whether limited, anonymous, limited liability, among others.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?

Bolivia requires NGOs to comply with AML regulations, monitoring them to ensure compliance with preventive measures and transparency in their operations.

How are cases of gender discrimination legally addressed in the educational field in Guatemala?

Cases of discrimination based on gender in the educational field are addressed legally in Guatemala. Measures are promoted to prevent discrimination, guarantee equal opportunities and punish any form of gender violence in educational institutions.

What is the impact of migration on technological innovation in Mexico?

Migration can impact technological innovation in Mexico by fostering knowledge transfer, scientific collaboration, and innovative entrepreneurship among migrants, returnees, and host communities, which can contribute to the development of sectors such as technology, engineering, and scientific research.

Can I request an Argentine DNI if I am an Argentine citizen but I have a disability that prevents me from going in person to a RENAPER office?

If you have a disability that prevents you from going in person to a RENAPER office, you can contact the entity to request information about special procedures or the possibility of carrying out the procedure through a representative or through a home service.

What is the relationship between Corporate Social Responsibility (CSR) and sanctions on contractors in Ecuador?

Corporate Social Responsibility (CSR) is closely related to the prevention of sanctions on contractors in Ecuador. Companies that adopt CSR practices, such as contributing to social development and environmental protection, tend to comply with ethical and legal standards, reducing the likelihood of sanctions and strengthening their corporate reputation.

Other profiles similar to Ernesto Francisco Valera Rodriguez