JESUS ELPIDIO BENAVIDES LEAL - 7806XXX

Comprehensive Background check of Jesus Elpidio Benavides Leal - 7806XXX

Nationality Venezuelan
National citizen document 7806XXX
Voter Precinct 61000
Report Available

Recommended articles

Is it possible to obtain a biometric passport extension in Venezuela?

Yes, it is possible to obtain a biometric passport extension in Venezuela. You must meet the requirements established by SAIME and follow the corresponding application process.

What is the importance of ethics in verification of risk lists in Chile?

Ethics plays a crucial role in risk list verification in Chile. Risk list verification involves the detection and prevention of illicit activities, such as money laundering and terrorist financing. Companies must operate with high ethical and moral standards to ensure that their compliance practices are fair and legitimate. This includes protecting the privacy of individuals, respecting regulations, and reporting suspicious activity honestly and transparently. Ethics in risk list verification is essential to maintaining public trust and preventing abuses in the compliance process.

What are the necessary procedures to request a certificate of graduation or university degree in Venezuela?

To request a certificate of graduation or university degree in Venezuela, you must go to the university institution where you completed your studies and follow the internal procedures established by the institution. Generally, you must submit an application and provide the required information, such as your identification card number, academic data, among others. The university institution will issue the certificate of graduation or the university degree once it has been verified that you have met the necessary academic requirements. It is important to consult with the university institution to obtain precise information about the requirements and the specific procedure.

What is the agreement homologation action in Mexican civil law?

The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.

Are there collaboration programs in the field of research in environmental sciences between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of research in environmental sciences between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the environment.

What environmental aspects are evaluated in Chile?

In Chile, environmental aspects are evaluated, such as compliance with environmental regulations, waste management, impact on protected areas and environmental concerns related to the transaction.

Other profiles similar to Jesus Elpidio Benavides Leal