FRANCISCO RAMON FERNANDEZ VALERA - 7023XXX

Comprehensive Background check of Francisco Ramon Fernandez Valera - 7023XXX

Nationality Venezuelan
National citizen document 7023XXX
Voter Precinct 18600
Report Available

Recommended articles

Can I get a DUI if I am a minor but have parental responsibilities in El Salvador?

If you are a minor but have parental responsibilities in El Salvador, you can obtain a Parent Identity Card instead of a DUI. This document will allow you to exercise your parental responsibilities and provide valid identification in various situations.

What is the role of public-private collaboration in preventing PEP-related corruption in the Dominican Republic?

Public-private collaboration plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By working together, the public and private sectors can establish control mechanisms, promote transparency and strengthen business ethics. Public-private collaboration can include implementing codes of conduct, participating in anti-corruption initiatives, sharing information and promoting responsible business practices. This collaboration contributes to preventing acts of corruption and creating a more reliable and sustainable business environment.

How are collective conflicts resolved in the workplace in Ecuador?

Collective disputes in Ecuador are resolved through negotiation between employers and workers, and if an agreement is not reached, mediation and arbitration can be used.

What are the legal consequences of the crime of conspiracy in Colombia?

The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Legal consequences may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.

How are existing business relationships handled when a client is identified as a PEP in El Salvador?

Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.

What is the impact of an embargo on assets that are under a franchise agreement in Argentina?

A lien on assets under a franchise agreement can affect the franchisor and the franchisee, since the injunction can interfere with the operation of the business and the contractual relationship.

Other profiles similar to Francisco Ramon Fernandez Valera