JOSE DANIEL FIGUEROA - 17486XXX

Comprehensive Background check of Jose Daniel Figueroa - 17486XXX

Nationality Venezuelan
National citizen document 17486XXX
Voter Precinct 39930
Report Available

Recommended articles

What are Costa Rica's policies regarding the promotion of sustainable economic development?

Costa Rica has a policy of promoting sustainable economic development. Measures have been established to promote economic diversification, attract foreign direct investment, promote innovation and entrepreneurship, and promote foreign trade. The government promotes competitiveness and productivity, the sustainable use of natural resources, and seeks to generate quality and equitable jobs in all regions of the country. In addition, work is being done to improve the business environment, create policies to support SMEs and strengthen strategic sectors of the economy.

How is the process for repatriating remains carried out in Mexico?

The process of repatriating remains in Mexico is carried out through a funeral home or funeral services agency. They must coordinate with the corresponding embassy or consulate and comply with legal requirements.

How is identity verified in the process of applying for construction and works permits in Chile?

In the process of applying for construction and works permits in Chile, identity validation is required by presenting valid identification documents, such as the identity card. In addition, inspections and building regulations compliance checks can be carried out to assess eligibility and ensure projects meet legal requirements. This is fundamental for the regulation of construction and works in the country.

What is the process for challenging declared paternity in Brazil?

The process to challenge paternity declared in Brazil begins by filing a lawsuit before the competent court, accompanied by evidence that demonstrates the lack of biological link between the alleged father and the child. Evidence may include DNA testing, witness testimony, medical documents, or other expert evidence. The court will evaluate the evidence presented and, if it considers that there is sufficient evidence to invalidate the declared paternity, it will issue a ruling declaring the nullity of the filiation.

What is the process to request the adoption of a minor in Guatemala when you are an unmarried couple?

In Guatemala, unmarried couples cannot apply for joint adoption. However, a member of the couple can request adoption individually, complying with the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA).

What is the responsibility of private companies in Panama in preventing complicity in cases of corruption and bad business practices?

Private companies in Panama have the responsibility of preventing complicity in cases of corruption and bad business practices. This involves the implementation of internal ethics and transparency policies, as well as the promotion of an organizational culture that discourages complicity in illicit activities. Companies must cooperate with authorities and report any signs of complicity in financial crimes, corruption or dishonest practices. Likewise, the promotion of corporate social responsibility contributes to strengthening integrity in the private sector and preventing complicity in related cases.

Other profiles similar to Jose Daniel Figueroa