JOSE RAFAEL LOPEZ ARRIETA - 13906XXX

Comprehensive Background check of Jose Rafael Lopez Arrieta - 13906XXX

Nationality Venezuelan
National citizen document 13906XXX
Voter Precinct 42751
Report Available

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How is the process to obtain the Poverty Certificate carried out in Argentina?

The Poverty Certificate is issued by the Ministry of Social Development and is necessary to access various social programs and benefits. To obtain it, an application must be submitted to the Ministry, accompanied by documentation that supports the economic situation, such as proof of income, sworn declaration, among others. The evaluation is carried out based on socioeconomic criteria. Having this certificate allows you to access aid and benefits intended for people in situations of economic vulnerability.

How can I obtain a certificate of not being indebted to social security labor obligations in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations in Ecuador, you must go to the Ecuadorian Institute of Social Security (IESS) and submit an application. You must comply with your obligations to pay social security contributions for your employees and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position in the field of private security?

As an employer in the private security field in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position in this area. This is especially relevant for roles that involve the protection of people, property or assets. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the period of prescription of the criminal liability of an accomplice in Paraguay?

The statute of limitations for the criminal liability of an accomplice in Paraguay varies depending on the seriousness of the crime. It can last several years, and its start depends on the time the crime was committed.

What role do international institutions play in the supervision of Politically Exposed Persons in Guatemala?

International institutions, such as the United Nations (UN) and the International Commission against Impunity in Guatemala (CICIG), have played an important role in monitoring Politically Exposed Persons in Guatemala. These institutions have collaborated with the Guatemalan government to strengthen the rule of law, promote transparency, and ensure the accountability of public officials.

How to carry out the procedure for the certification of agroindustrial products in Bolivia?

The certification of agroindustrial products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and undergo inspections to guarantee compliance with safety regulations.

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