FELIZ RAFAEL GUEDEZ ALVAREZ - 20967XXX

Comprehensive Background check of Feliz Rafael Guedez Alvarez - 20967XXX

Nationality Venezuelan
National citizen document 20967XXX
Voter Precinct 56380
Report Available

Recommended articles

What is the impact of risk list verification on foreign investments in Chile?

Verification in risk lists

What is the impact of Politically Exposed Persons policies in Brazil on the protection of the environment and the conservation of natural resources?

Politically Exposed Persons policies in Brazil can have a significant impact on the protection of the environment and the conservation of natural resources. These policies can influence the adoption of measures for the preservation of ecosystems, the sustainable management of natural resources, the promotion of renewable energies and the reduction of the environmental footprint. It is crucial that political leaders make responsible decisions based on scientific evidence to ensure environmental sustainability.

What is the importance of continuing education for KYC professionals in Peru?

Continuing education is crucial for KYC professionals in Peru. As regulations and technologies evolve, ongoing training ensures these professionals are aware of changes and can apply best practices in identity verification and regulatory compliance.

What laws regulate electronic processing in El Salvador?

The Electronic Signature Law and the Data Messages Law are laws that regulate electronic processing in El Salvador.

What is the procedure for notification and handling of changes in return conditions for clothing products sold in Bolivia?

The procedure for notification and handling of changes to return conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for clothing products sold in Bolivia, ensuring a clear and fair return policy. for the consumers.

What are the characteristics of the commercial lease contract in Mexico

The commercial lease contract in Mexico is characterized by being a bilateral, onerous, consensual, commutative and successive contract, in which one party undertakes to grant the temporary use or enjoyment of a movable or immovable property to another party, change of a periodic payment.

Other profiles similar to Feliz Rafael Guedez Alvarez