JOSE MARCELINO REYES DIAZ - 19054XXX

Comprehensive Background check of Jose Marcelino Reyes Diaz - 19054XXX

Nationality Venezuelan
National citizen document 19054XXX
Voter Precinct 64284
Report Available

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Telemedicine is relevant. The aim is to understand how the candidate leads technological projects in the field of telemedicine, their knowledge of local health regulations and their contribution to improving accessibility to remote health services in Argentina.

What are judicial records in Argentina?

Judicial records are records of people related to their criminal history and their participation in judicial processes in Argentina. These records contain information about arrests, convictions, and sentences in criminal cases.

What functions does the Commercial Registry have in relation to due diligence of companies in Guatemala?

The Commercial Registry in Guatemala facilitates due diligence by providing information on business structure, ownership and legal records, contributing to risk assessment and transparency.

What are the sanctions for violating personnel selection legislation in Paraguay?

Sanctions for violating personnel selection legislation in Paraguay can include disciplinary measures, fines, or even loss of public employment. The severity of the sanctions will depend on the nature and magnitude of the violation. Competent authorities, such as the Comptroller General of the Republic or the Ministry of Public Administration, can take measures to ensure compliance with regulations and preserve the integrity of the selection processes.

How is identity validation addressed in the process of contracting public services, such as electricity or water?

In the process of contracting public services in Guatemala, such as electricity or water, identity validation is carried out through the presentation of identification documents and compliance with specific requirements. Service provider companies require applicants to provide accurate and valid information, including the presentation of the Personal Identification Document (DPI) or other accepted documents. This ensures that services are provided to legitimate people and helps prevent fraud in the procurement of public services.

What is the validity period of a judicial record certificate in Panama?

The validity period of a judicial record certificate in Panama may vary depending on the regulations and requirements of the country or entity that requests it. In general, it is recommended to obtain a recent certificate, preferably issued within the last six months, to ensure that it is accepted as valid by the relevant authorities.

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