HECTOR EDUARDO DE ARMAS MARFIL - 5520XXX

Comprehensive Background check of Hector Eduardo De Armas Marfil - 5520XXX

Nationality Venezuelan
National citizen document 5520XXX
Voter Precinct 732
Report Available

Recommended articles

Can I use my Costa Rican ID card as a document to obtain discounts on beauty services, such as salons and spas, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on beauty services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the authority in charge of the custody of judicial records in Ecuador?

The custody of judicial records in Ecuador is in charge of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. The DNPJI is the entity responsible for collecting, maintaining and managing the criminal and judicial records of people in the country.

How is filiation established in Guatemala?

Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.

Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?

Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.

What is the right to gender equality in El Salvador?

The right to gender equality in El Salvador implies that all people, regardless of their gender, have the right to equal treatment and opportunities in all areas of life. This includes the right to non-discrimination on the basis of gender, the right to equal pay, the right to political participation, the right to equal access to education and employment, and the right to live free of violence. of genre.

What repercussions can managers of a financial institution face for non-compliance with KYC?

Managers may face disciplinary action, personal fines, disqualification from holding positions in financial institutions, and civil or criminal liability for negligence.

Other profiles similar to Hector Eduardo De Armas Marfil