FELIX ALFREDO BARRIOS ESPEJO - 12410XXX

Comprehensive Background check of Felix Alfredo Barrios Espejo - 12410XXX

Nationality Venezuelan
National citizen document 12410XXX
Voter Precinct 38760
Report Available

Recommended articles

How is the participation of foreign contractors in government projects in Mexico regulated?

The participation of foreign contractors in government projects in Mexico is regulated by procurement laws and may be subject to specific restrictions, such as the need to comply with local requirements and public procurement regulations.

How have corruption cases related to money laundering been addressed in the history of Costa Rica?

Corruption cases related to money laundering are rigorously investigated and prosecuted. Mechanisms have been implemented to strengthen transparency and accountability, combating corruption at all levels.

Can a food debtor in Bolivia request a temporary suspension of food payments?

Yes, a maintenance debtor in Bolivia can request a temporary suspension of maintenance payments in exceptional circumstances, such as a sudden loss of employment or a serious financial crisis. However, this suspension must be authorized by the court and may require the presentation of documentary evidence to support the debtor's situation. It is important to follow proper legal procedures to avoid negative consequences.

Is it mandatory to always carry my passport in Costa Rica if I am a foreigner?

As a foreigner in Costa Rica, it is advisable to always carry your passport with you, as it is the main identification document for foreigners in the country. However, you can leave an authenticated copy of the passport in a safe place and carry an alternative ID, such as the DIMEX.

What is the role of civil society and the private sector in preventing terrorist financing in El Salvador?

Civil society and the private sector play a crucial role in preventing terrorist financing in El Salvador. They collaborate with authorities by reporting suspicious activities, implement due diligence, and participate in awareness programs to strengthen resilience measures against these threats.

What is the procedure to request work authorization for foreigners in Colombia?

The procedure to request work authorization for foreigners in Colombia varies depending on the type of employment and current immigration regulations. You must submit the work authorization application to Migración Colombia, provide the required documents, such as a valid passport, employment contract, criminal record certificates, and meet the requirements established by Migración Colombia. The entity will evaluate the request and, if the requirements are met, will grant work authorization.

Other profiles similar to Felix Alfredo Barrios Espejo