JOSE LUIS FARIÑAS ROMERO - 12197XXX

Comprehensive Background check of Jose Luis Fariñas Romero - 12197XXX

Nationality Venezuelan
National citizen document 12197XXX
Voter Precinct 39540
Report Available

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Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.

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Can a criminal record in Mexico affect obtaining a permit to operate a private security business or bodyguard services?

criminal record in Mexico can affect obtaining a permit to operate a private security business or bodyguard services. Private security regulatory authorities may consider applicants' criminal history when evaluating their suitability to provide security services. Convictions for crimes related to security or the conduct of security employees can influence the decision to grant a permit. It is important to review the specific requirements for operating private security businesses in your location and seek legal advice if necessary.

What are the relevant laws and regulations for personnel verification in Peru?

In Peru, Law No. 27444, General Administrative Procedure Law, and Law No. 29733, Personal Data Protection Law, are relevant to background checks. These laws establish legal procedures and requirements to ensure privacy and legality in the process.

What is the legal framework for financing operations of hydroelectric energy projects in Colombia?

The financing operations of hydroelectric energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy and the Mining and Energy Planning Unit (UPME). The legal framework establishes the requirements and procedures for the financing, development and operation of hydroelectric energy projects. The participation of the private sector and the attraction of investment for the development of hydroelectric projects are promoted, guaranteeing environmental sustainability, the participation of local communities and efficiency in the generation of energy from renewable sources.

Can tax debtors challenge the decisions of the tax authorities in El Salvador?

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