FIDEL JOSE CARACAS DELGADO - 9154XXX

Comprehensive Background check of Fidel Jose Caracas Delgado - 9154XXX

Nationality Venezuelan
National citizen document 9154XXX
Voter Precinct 52280
Report Available

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What role do the media play in exposing politically exposed people in Venezuela?

Venezuela The media in Venezuela plays a fundamental role in exposing politically exposed people. They can influence public opinion, disseminate relevant information and play a role in exposing possible cases of corruption or abuse of power. However, they can also be used as tools of defamation and political manipulation.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an employer in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Social Security Institute (IESS) as an employer in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an employer and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as an employer.

What has been done to prevent and address gender violence in the digital sphere in Panama?

Gender violence in the digital sphere is a growing problem in Panama. Measures have been implemented to prevent and address this form of violence, such as the creation of specific laws and policies, the promotion of online safety and training in the responsible use of technology. In addition, reporting and protection mechanisms for victims of online gender violence have been strengthened.

What are the procedures for applying for a student card in Spain as a Mexican citizen who has been admitted to an educational institution?

To apply for a student card in Spain, as a Mexican citizen admitted to an educational institution, you must submit an application to the immigration authorities. You must demonstrate that you are enrolled in a full-time academic program, have sufficient financial resources, and have valid health insurance. The educational institution usually provides guidance and support in this process.

Can a sales contract be modified or amended after its signature in El Salvador?

Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.

How is the participation of lawyers and notaries in financial transactions regulated from the perspective of AML in Guatemala?

The participation of lawyers and notaries in financial transactions is regulated within the AML framework in Guatemala. These professionals are subject to regulations that require due diligence in identifying clients and reporting suspicious transactions.

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