FRAIZAX IVELIZ HENRIQUEZ GARCES - 13315XXX

Comprehensive Background check of Fraizax Iveliz Henriquez Garces - 13315XXX

Nationality Venezuelan
National citizen document 13315XXX
Voter Precinct 56380
Report Available

Recommended articles

How is technology used in the management of judicial files in Costa Rica?

Technology is used in the management of judicial files in Costa Rica to improve efficiency and accessibility. Electronic records management systems allow for more efficient storage and access to records. In addition, security systems are used to protect digital information. Technology facilitates the search and retrieval of files and speeds up judicial processes.

How can I process my CURP (Unique Population Registration Key) in Mexico?

You can obtain your CURP online through the official portal of the Ministry of the Interior (www.gob.mx/curp) or by visiting a service module of the National Population Registry (RENAPO) with your birth certificate.

How are discrepancies in the information provided during the KYC process in Peru managed?

In case of discrepancies in the information provided, KYC in Peru involves carrying out additional investigations. Financial institutions may request clarification from the customer and perform more detailed checks to ensure the consistency and accuracy of the information collected.

What are the rights of people displaced due to lack of access to public transportation services in Costa Rica?

People displaced due to lack of access to public transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate public transportation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to public transportation, ensuring respect for their rights and promoting inclusive and sustainable mobility.

What are the current trends in personnel selection in Mexico?

In Mexico, current trends include the use of technology, such as candidate selection software, to streamline the process. There is also increased attention to diversity and inclusion in hiring and ongoing training.

What is the legal framework in Argentina to regulate the financing of electoral campaigns of politically exposed persons?

In Argentina, the legal framework to regulate the financing of electoral campaigns of politically exposed persons is established in the Law on the Financing of Political Parties. This law establishes the limits and requirements for receiving funds and making expenses during electoral campaigns. In addition, it establishes the obligation to present detailed reports on the origin of funds and expenses incurred, and promotes transparency in the financing of political campaigns.

Other profiles similar to Fraizax Iveliz Henriquez Garces