JOSE LUIS SOTO TORRES - 17804XXX

Comprehensive Background check of Jose Luis Soto Torres - 17804XXX

Nationality Venezuelan
National citizen document 17804XXX
Voter Precinct 62412
Report Available

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The Chilean government has implemented policies to promote the development of migratory bird watching tourism with the aim of highlighting the importance of Chile as a bird migration route and promoting the conservation of these ecosystems. Programs for the conservation of habitats and species of migratory birds have been created, protected areas and nature reserves have been established, environmental education initiatives have been promoted and work has been done to promote routes and circuits for observing migratory birds.

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Providing false information on a criminal record certificate in Panama can have legal consequences, such as penalties for falsification of documents.

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In the Dominican Republic, court records must be maintained for a specific period of time, which varies depending on the type of case. Criminal records are typically maintained for several years, while civil and family records may have different deadlines.

Can I request an extension of my identity card if I am abroad and my card is about to expire?

It is not possible to request an extension of your identity card if you are abroad. You must return to Venezuela to process the complete renewal of your ID.

How does regulatory compliance affect small and medium-sized businesses (SMEs) in Colombia?

SMEs in Colombia are also subject to compliance regulations, although requirements may vary depending on size and industry. It is essential that these companies establish compliance programs tailored to their needs, addressing aspects such as risk management, business ethics and tax compliance.

How is educational information validated during background checks in Colombia?

The validation of educational information in Colombia involves directly contacting the educational institutions mentioned in the candidate's resume. Degrees, certificates and graduation dates are verified for authenticity to ensure the accuracy of the information provided.

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