HERNAN ALBERTO MARTINEZ FIGUERA - 13368XXX

Comprehensive Background check of Hernan Alberto Martinez Figuera - 13368XXX

Nationality Venezuelan
National citizen document 13368XXX
Voter Precinct 5097
Report Available

Recommended articles

What is being done to promote gender equality in the banking and finance sector in Peru?

In Peru, actions are being implemented to promote gender equality in the banking and finance sector. It seeks to promote the equal participation of women in leadership and decision-making roles in financial institutions and banking entities. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and financial skills of working women in the field of banking and finance. The aim is to eliminate gender biases and promote an inclusive and respectful financial culture. Likewise, equal pay and access to opportunities for growth and professional development in the sector are promoted.

What are the rights of people in extreme poverty in Guatemala?

People living in extreme poverty in Guatemala have rights protected by the Constitution and international law. These rights include the right to food, water, sanitation, health, housing, education, social protection and non-discrimination.

Are there differences in obtaining judicial records between Venezuelan citizens and foreigners?

In Venezuela, Venezuelan citizens and foreigners have the same obligation to obtain their judicial records for certain procedures. However, procedures may vary depending on the nationality and place of residence of the applicant. Foreigners may need to present additional documentation, such as passports and visas, when applying for their court records.

What rights do citizens have to access information about sanctions on contractors in El Salvador?

Citizens in El Salvador have the right to access information about sanctions against contractors through public information requests in accordance with transparency and access to information laws.

How can factoring companies comply with KYC regulations in El Salvador?

They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.

Can the embargo affect third parties in Peru?

Yes, in certain cases the embargo can affect third parties in Peru. For example, if a property that is the subject of a lease contract is repossessed, the tenant could be affected by the loss of their home or business premises.

Other profiles similar to Hernan Alberto Martinez Figuera