FRANK RICARDO GARCIA BENAVIDES - 10684XXX

Comprehensive Background check of Frank Ricardo Garcia Benavides - 10684XXX

Nationality Venezuelan
National citizen document 10684XXX
Voter Precinct 1379
Report Available

Recommended articles

How are product returns handled in international sales contracts from Guatemala with multinational companies?

The handling of product returns in international sales contracts from Guatemala with multinational companies must be detailed in the contract. The parties must agree on procedures, deadlines and responsibilities to ensure an efficient and fair solution in the event of problems with the delivered goods.

What are the rights of people displaced by electric energy infrastructure development projects in El Salvador?

People displaced by electric energy infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to participation in benefits and decisions related to the project. use of electrical energy.

What is the role of the Financial Analysis Unit (UAF) in the KYC process in the Dominican Republic?

The Financial Analysis Unit (UAF) in the Dominican Republic has the responsibility of receiving, analyzing and processing reports of suspicious money laundering and terrorist financing activities. In the KYC process, the UAF plays a key role in cooperating with financial institutions and detecting unusual activities that require increased due diligence.

Can I request a copy of my judicial records in El Salvador if I am applying for a position in the government or in a public institution?

If you are applying for a position in the government or a public institution in El Salvador, a judicial background check will likely be required as part of the selection process. In this case, you must follow the instructions and requirements established by the government entity or institution to which you are applying. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the corresponding procedure. It is important to be aware of the specific policies and regulations of the entity or institution in which you are interested.

What is the role of the National Housing Institute (INVI) in the Dominican Republic?

The National Housing Institute (INVI) of the Dominican Republic is a government entity in charge of formulating and executing policies and programs related to housing in the country. Its main function is to facilitate access to decent and adequate housing for the Dominican population. The INVI is responsible for the construction and allocation of social housing, the development of housing projects, the implementation of financing and subsidy programs, and the promotion of private sector participation in the provision of housing.

What are the rights and responsibilities of the tenant in relation to the inspection of the property at the beginning and end of the rental contract in Paraguay?

Renters in Paraguay may have specific rights to inspect the property at the beginning and end of the contract, documenting any damage or problems and ensuring transparency in rental transactions.

Other profiles similar to Frank Ricardo Garcia Benavides