JHONNY RAFAEL AVILA MENDEZ - 17371XXX

Comprehensive Background check of Jhonny Rafael Avila Mendez - 17371XXX

Nationality Venezuelan
National citizen document 17371XXX
Voter Precinct 26370
Report Available

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Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out pension procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the entity responsible for the pension.

How are performance review clauses managed in service sales contracts in Ecuador?

Performance review clauses are important to evaluate and improve the quality of services provided. In Ecuador, the contract may include provisions that establish the criteria and deadlines for performance review. It can also detail corrective actions to be taken if deficiencies in the performance of one of the parties are identified.

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Water resource management and drought prevention are essential to guarantee access to drinking water. Assessing risks and watershed management and source water protection measures is important to ensure water security.

Is it possible to use a copy of the School Certificate as an identification document in Brazil?

No, the School Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the identification documents accepted in Argentina?

In Argentina, the commonly accepted identification documents are the National Identity Document (DNI), the passport and the identity card. These documents are issued by government agencies and are essential to verify the identity of citizens.

How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?

Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.

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