FELICITA DEL CARMEN FIGUEROA DE SILVA - 2902XXX

Comprehensive Background check of Felicita Del Carmen Figueroa De Silva - 2902XXX

Nationality Venezuelan
National citizen document 2902XXX
Voter Precinct 42132
Report Available

Recommended articles

How is personal data handled during background checks in the Dominican Republic in light of Law No. 172-13 on Protection of Personal Data?

Law No. 172-13 on Protection of Personal Data establishes regulations for the handling of personal data in the Dominican Republic. During the background check, it is essential to comply with these regulations. This includes obtaining informed consent from the person whose background is being checked, as well as ensuring that information is handled securely and confidentially. Additionally, individuals have the right to access and rectify their personal information if necessary. Compliance with this law is essential to protect the privacy rights of individuals.

What is the current situation of the transportation system in Brazil?

The transportation system in Brazil faces challenges in terms of infrastructure, efficiency and congestion. The country has a vast territorial extension and a great demand for the transportation of people and goods. The government has implemented infrastructure projects to improve roads, railways, ports and airports. Public transportation initiatives have also been promoted, such as the expansion of the subway and the implementation of rapid bus systems. However, continued investment and strategic planning is still required to improve the quality and efficiency of the transportation system across the country.

How is the process for registration in the National Taxpayer Registry (RUC) carried out in Paraguay?

Registration in the National Taxpayer Registry (RUC) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present documents such as the identification card, social contract in the case of companies, and follow the established procedures to obtain the RUC, necessary to carry out economic activities.

What are the options for Colombians who want to work in the financial sector in the United States?

Colombians who want to work in the financial sector in the United States may consider the H-1B visa for highly qualified finance professionals. Obtaining a job offer from a US financial institution and meeting the specific requirements of the H-1B visa is crucial. They can also explore transfer options within international companies or consider investment and entrepreneurship programs in the financial sector.

What are the laws related to the crime of human trafficking for the purposes of child exploitation in Argentina?

Human trafficking for the purposes of child exploitation in Argentina is criminalized. It seeks to protect minors and punish those who participate in the exploitation of children.

What is the legislation regarding the crime of academic fraud in educational institutions in Ecuador?

Academic fraud is criminalized in Ecuador, with measures that seek to preserve the integrity of the educational system and sanction dishonest practices in the academic field.

Other profiles similar to Felicita Del Carmen Figueroa De Silva