JOHANIS DEL CARMEN SANCHEZ FERRER - 20985XXX

Comprehensive Background check of Johanis Del Carmen Sanchez Ferrer - 20985XXX

Nationality Venezuelan
National citizen document 20985XXX
Voter Precinct 60710
Report Available

Recommended articles

How can equity in background checks be ensured to avoid bias in the hiring process in Bolivia?

To ensure fairness, companies in Bolivia must establish clear and objective criteria for background checks, ensuring that they do not base decisions solely on certain aspects that may lead to unfair biases. It is essential to promote equal opportunities.

What are the seller's obligations in sales contracts in Paraguay regarding the quality and safety of the products?

The seller's obligations in Paraguay regarding the quality and safety of the products are governed by Law No. 1334/98 on Consumer Protection. Sellers have the responsibility to offer products that meet quality and safety standards. They must guarantee that products do not pose risks to the health or safety of consumers. In the case of defective or dangerous products, consumers have the right to demand repair, replacement or money back. The legislation seeks to protect the health and safety of consumers.

What is the impact of KYC on the prevention of financial fraud in Chile?

KYC plays an important role in preventing financial fraud in Chile by verifying the identity of customers and ensuring that transactions are legitimate. This reduces the risk of fraud and protects customers and financial institutions.

What is the difference between a personal identity card and a migration card in Panama?

The personal identity card is an identification document for Panamanian citizens, while the migration card is a document used by foreigners residing in Panama to verify their immigration status.

What is the legislation regarding the emancipation of minors in Costa Rica and what are the requirements for a minor to request emancipation?

Legislation in Costa Rica allows the emancipation of minors under certain circumstances. To apply, the minor must be at least 16 years old and meet specific requirements, such as demonstrating the ability to financially support themselves. Emancipation grants the minor certain legal rights and responsibilities, but it is a process that must be carefully followed and authorized by a court. Understanding the legal requirements and process is crucial for those considering emancipation.

What are the safety risks in the construction and operation of chemical storage facilities in the Dominican Republic, including the prevention of leaks and spills?

Storing chemicals carries significant safety and environmental risks. Assessing the risks and prevention measures for leaks and spills is essential to protect workers and prevent negative impacts on the environment.

Other profiles similar to Johanis Del Carmen Sanchez Ferrer