JESUS ALBERTO FIGUEREDO PEREZ - 21138XXX

Comprehensive Background check of Jesus Alberto Figueredo Perez - 21138XXX

Nationality Venezuelan
National citizen document 21138XXX
Voter Precinct 21111
Report Available

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The fishing sector in Chile must address verification risks in risk lists to ensure the sustainability and legality of fishing activities. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. In addition, they must comply with marine resource conservation and anti-money laundering regulations that are fundamental to the protection of the oceans. Failure to comply with these regulations can damage the sustainability of fishing activities and the reputation of the sector. Verification on risk lists is crucial to maintaining consumer trust and ensuring that fishing is legal and sustainable in Chile.

What is the role of honesty and good faith in negotiating sales contracts in Costa Rica?

Honesty and good faith play a fundamental role in negotiating sales contracts in Costa Rica. The parties have the ethical responsibility to provide complete and truthful information about the terms of the contract, avoiding hiding relevant information or making false statements. Good faith involves acting with loyalty and sincerity during negotiations, seeking a fair and equitable agreement. Ethics in contract negotiation contributes to building solid business relationships based on trust and transparency, promoting fair and respectful business practices.

What are the legal consequences of disturbing public order in Colombia?

Disruption of public order in Colombia refers to actions that disturb or affect peace, security and coexistence in society. Legal consequences may include criminal legal actions, arrests, fines, administrative sanctions, restrictions of rights and measures to control and restore public order.

What is the procedure to obtain proof of residence in Venezuela?

To obtain proof of residence in Venezuela, you must go to the office of the Administrative Service for Identification, Migration and Immigration (SAIME) corresponding to your place of residence. There, you must present your laminated identity card, an affidavit of residence, receipts for basic services in your name that prove your address, and any other additional document that may be required. After completing the process and paying the corresponding fees, you will receive proof of residence.

Can I use my identification and electoral card as a document to obtain digital marketing consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain

What legal requirements must security agencies meet to perform background checks in El Salvador?

They must follow specific legal protocols and obtain the appropriate authorization to perform background checks in El Salvador.

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