HECTOR ALONSO CALDERA URDANETA - 17918XXX

Comprehensive Background check of Hector Alonso Caldera Urdaneta - 17918XXX

Nationality Venezuelan
National citizen document 17918XXX
Voter Precinct 62600
Report Available

Recommended articles

What are the rights of people in situations of unequal access to culture in Colombia?

People in situations of unequal access to culture in Colombia have protected rights. These rights include the right to equal access to culture, the right to participation in cultural life, the right to non-discrimination in access to culture, and the right to the protection and promotion of cultural diversity.

How does the State ensure the protection of personal data in identity validation systems in El Salvador?

The State may have specific laws and regulations to guarantee the privacy and security of personal data used in identity validation processes.

What is the Special Civil Registration Certificate in Ecuador and how is it obtained?

The Special Civil Registration Certificate in Ecuador is a document that certifies particular situations, such as the status of being an adopted child, the child of a single mother, birth by artificial insemination, among others. It is obtained by requesting it at a Civil Registry office and presenting the required documents to support the special situation.

What is the amparo procedure in Costa Rica and when is it used?

The amparo procedure in Costa Rica is a legal resource that is used to protect the fundamental rights of people when they are threatened by acts of public authorities or private entities. People can file an amparo when they consider that their constitutional rights are violated, such as freedom, equality, privacy, among others. The amparo procedure seeks to restore or protect these rights quickly and effectively.

What is the penalty for the crime of aggravated robbery resulting in death in Chile?

Aggravated robbery resulting in death in Chile carries significant prison sentences, especially if it is proven that the robbery caused the death of a person.

Is there any difference in KYC requirements between financial sectors in Argentina?

Yes, KYC requirements can vary between different financial sectors in Argentina. For example, banking institutions may have specific requirements compared to exchanges or fintech platforms. It is crucial that each entity understands and complies with the particular requirements of its sector, according to the guidelines provided by the regulatory body.

Other profiles similar to Hector Alonso Caldera Urdaneta