FERNANDO JOSE FIGUEROA MEDINA - 24386XXX

Comprehensive Background check of Fernando Jose Figueroa Medina - 24386XXX

Nationality Venezuelan
National citizen document 24386XXX
Voter Precinct 31343
Report Available

Recommended articles

What are the steps to register an NGO in Peru?

To register a Non-Governmental Organization (NGO) in Peru, you must submit an application to the SUNARP (National Superintendence of Public Registries) or the competent entity. You will need to provide documentation that supports the creation of the NGO, including statutes and objectives. Registration guarantees the legal recognition of the NGO.

What is the importance of Mexico's participation in international organizations such as the FATF for the fight against money laundering?

Mexico's participation in the FATF and other international organizations strengthens its commitment to global standards in the prevention of money laundering. This contributes to Mexico's reputation as a country committed to combating money laundering and terrorist financing.

What is the regulation in Guatemala regarding surrogacy or surrogacy?

Surrogacy or surrogacy is not specifically regulated in Guatemala. Any surrogacy arrangement must be addressed legally and can be complex. It is recommended to seek legal advice.

What is the process of protection measures in favor of people with disabilities in Peru and what is their objective?

Protection measures in favor of people with disabilities are applied to guarantee their rights and well-being, including the appointment of guardians or curators for those who cannot take care of themselves.

Can I use my identification and electoral card as a document to obtain laundry or dry cleaning services in the Dominican Republic?

In most cases, an identification card is not required.

How can companies in Ecuador incorporate ethics into project management and ensure integrity in all phases of the project life cycle?

Incorporating ethics in project management in Ecuador involves establishing ethical principles from the planning phase to the execution and closure of the project. Companies must promote transparency in decision-making, ensure equity in the allocation of resources and consider the social and environmental impact of projects. Training staff in project management ethics, implementing specific codes of conduct, and ongoing oversight are critical to maintaining integrity in all phases of the project lifecycle.

Other profiles similar to Fernando Jose Figueroa Medina