JORGE SIMON FIGUEROA CARRASCO - 2122XXX

Comprehensive Background check of Jorge Simon Figueroa Carrasco - 2122XXX

Nationality Venezuelan
National citizen document 2122XXX
Voter Precinct 9060
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of violence in the school environment?

Violence in the school environment is regulated by law in Venezuela. The Organic Law for the Protection of Boys, Girls and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence in educational institutions, which includes bullying, physical or psychological abuse between students, harassment or discrimination. The competent authorities, such as the Ministry of Popular Power for Education and rights protection bodies, work to promote a safe school environment and prosecute those responsible for violence. It seeks to guarantee the right to an education free of violence and to promote respect and peaceful coexistence.

What happens if the debtor declares bankruptcy during a seizure process in Panama?

If the debtor files for bankruptcy during a seizure process in Panama, this can have significant implications for the treatment of the debt and seized assets. Filing for bankruptcy may allow the debtor to restructure its obligations and seek court protection to avoid or suspend garnishment. In these cases, the garnishment process may be subject to applicable bankruptcy laws and procedures.

How can internet fraud impact the adoption of autonomous vehicle technologies in Mexico?

Internet fraud can impact the adoption of autonomous vehicle technologies in Mexico by raising concerns about the security and vulnerability of the computer and communication systems used in these vehicles, which can decrease public confidence in their safety and reliability.

What is the importance of financial and tax education in the management of tax records?

Financial and tax education is crucial for managing tax records in Mexico. A solid knowledge of tax and financial regulations allows taxpayers to meet their obligations, avoid errors and make informed decisions to maintain good tax records.

Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?

There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.

How is the membership and employment status of an employee verified in the union sphere in Argentina?

Verification of membership and employment status within the union in Argentina involves contacting the corresponding union directly. Unions provide information about membership, rights and benefits associated with membership. Obtaining employee consent and following the procedures established by the union are essential steps to ensure legality and transparency in the personnel verification process in the union context.

Other profiles similar to Jorge Simon Figueroa Carrasco