FREDDY ALEJANDRO DE J ISTURIZ HERNANDEZ - 20490XXX

Comprehensive Background check of Freddy Alejandro De J Isturiz Hernandez - 20490XXX

Nationality Venezuelan
National citizen document 20490XXX
Voter Precinct 38730
Report Available

Recommended articles

What are the financing options for battery storage energy infrastructure development projects in Peru?

For battery storage energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in battery storage projects.

What are the legal consequences of the crime of drug trafficking in Ecuador?

The crime of drug trafficking, which involves the production, transportation or marketing of narcotic or psychotropic substances, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat drug trafficking, protecting public health and prosecuting those responsible.

What are the penalties for fraudulent insolvency in Brazil?

Brazil Fraudulent insolvency in Brazil refers to the action of fraudulently hiding or reducing one's assets or assets to avoid paying debts or harming creditors. Penalties for fraudulent insolvency can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and the obligation to repair damages caused to creditors.

Are there specific regulations for leasing commercial properties in Guatemala?

Yes, there are specific regulations for leasing commercial properties in Guatemala. These regulations may vary depending on the type of property and intended use. Commercial leases are typically more detailed and specific than residential leases and may include provisions regarding the commercial use of the property.

How is employee participation and feedback encouraged in compliance programs in Argentina?

Employee participation and feedback are encouraged by creating open communication channels, holding information sessions, and implementing incentive programs. Involving employees strengthens the compliance culture and allows possible internal problems to be identified.

Do background checks in Ecuador consider participation in non-work related scientific research activities?

Participation in non-work-related scientific research activities is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on relevance to the position applied for.

Other profiles similar to Freddy Alejandro De J Isturiz Hernandez