JEHANA FANDARYS SOTO GONZALEZ - 16411XXX

Comprehensive Background check of Jehana Fandarys Soto Gonzalez - 16411XXX

Nationality Venezuelan
National citizen document 16411XXX
Voter Precinct 1072
Report Available

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Can you indicate the name of your last participation in a training program for sports coaches in Ecuador?

My last participation in a sports coach training program was at [Program Name] during [Date of Participation].

What should I do if my ID contains errors in my date of birth?

If your DNI contains errors in your date of birth, you must submit a rectification request at a RENAPER or Civil Registry office. You must provide documentation of the correct date of birth, such as an updated birth certificate.

How long does the property registration process take in Colombia?

The time to register property in Colombia can vary, but generally takes several weeks. It includes document verification, inspections and formal registration at the Public Instruments Registry Office.

What is the impact of money laundering on Ecuador's financial stability and how is this situation addressed?

Money laundering has a negative impact on Ecuador's financial stability, as it undermines confidence in the financial system and can generate systemic risks. To address this situation, supervisory and regulatory measures have been strengthened, more rigorous controls have been implemented in financial transactions, and transparency and integrity in the financial sector has been promoted. In addition, cooperation and exchange of information with national and international financial authorities is encouraged to prevent and detect money laundering and safeguard the country's financial stability.

Can I request a judicial record certificate in Panama if I am a foreigner and want to work in Panama?

Yes, foreigners who wish to work in Panama can request a judicial record certificate. The certificate is required in many hiring and job application processes in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate, including submitting the necessary documents and paying the corresponding fees.

How does the State guarantee that labor rights are respected in public sector companies in El Salvador?

The State supervises compliance with labor rights in public sector companies through internal policies and specific regulations that apply to these entities.

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