FEDERICO MANUEL SULBARAN ISEA - 11741XXX

Comprehensive Background check of Federico Manuel Sulbaran Isea - 11741XXX

Nationality Venezuelan
National citizen document 11741XXX
Voter Precinct 913
Report Available

Recommended articles

How is identity validation used to access telecommunications services in Mexico?

Identity validation is used in access to telecommunications services in Mexico to verify the identity of users who wish to contract mobile telephone services, Internet access or cable television. Telecommunications providers must comply with regulations that require customer identity verification. This helps prevent the use of communication services by unauthorized persons and ensures the legality of transactions in the telecommunications sector.

What measures have been taken to guarantee the right to justice for victims of human rights violations in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to justice for victims of human rights violations. This includes the creation of prosecutors' offices and courts specialized in human rights, the investigation and punishment of those responsible for violations, the protection of victims and witnesses, and comprehensive reparation to victims.

What measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala?

Measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala. This includes increasing the presence and training of security forces in these areas, implementing more rigorous controls at points of entry and exit from the country, and cooperating with neighboring countries to exchange information and conduct of joint operations.

How are discrepancies in the interpretation of specific contractual clauses for transactions in the Bolivian market handled?

The handling of discrepancies in contractual interpretation is regulated in clause [Clause Number], specifying the procedures and mechanisms to resolve any discrepancy in the interpretation of specific contractual clauses for transactions in the Bolivian market, seeking a fair and efficient resolution.

What is the process to request the temporary suspension of alimony in Argentina?

The process to request a temporary suspension of alimony in Argentina generally involves submitting an application to the family court. The request must include a detailed explanation of the circumstances justifying the temporary suspension, as well as documentary evidence supporting the request. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the fairness and well-being of the parties involved. It is crucial to follow established legal procedures and provide accurate documentary evidence to support the request for temporary suspension of alimony.

How is the selection of personnel for roles that require leadership skills approached in the implementation of Corporate Social Responsibility (CSR) strategies in Ecuador?

In roles that require CSR leadership skills, questions may be asked about the candidate's experience developing and implementing social responsibility initiatives, their understanding of community needs, and their ability to align CSR with company goals.

Other profiles similar to Federico Manuel Sulbaran Isea