JOSE RAMON ULACIO GUTIERREZ - 19005XXX

Comprehensive Background check of Jose Ramon Ulacio Gutierrez - 19005XXX

Nationality Venezuelan
National citizen document 19005XXX
Voter Precinct 22760
Report Available

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Is there any specific regulation for identity validation in the educational field in Guatemala?

In the educational field in Guatemala, identity validation is important to ensure that students are who they claim to be. Educational institutions may require the presentation of identification documents for enrollment and other academic procedures.

Can a person be rejected for a job due to minor judicial records in Argentina?

Some employers may consider minor criminal records in the hiring process, but this depends on company policy and the nature of the job.

Can I request an identity card if I am a minor in Venezuela?

Yes, minors can apply for an identity card in Venezuela. The presence of a legal representative and the additional documents requested by SAIME are required.

Are there specific regulations on the disclosure of disciplinary records in Argentina?

Yes, in Argentina, the legislation establishes restrictions on the disclosure of disciplinary records. Employers must comply with privacy regulations and seek the individual's consent before obtaining and using this information.

What is the role of jurisprudence in the Bolivian judicial system?

Jurisprudence in Bolivia, as in other systems, has a precedent role. Previous judicial decisions serve as a reference for similar cases, providing coherence and stability to the judicial system.

What is the role of the Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) in sales contracts in Peru?

The SBS in Peru regulates financial and insurance aspects. In sales contracts involving financial services or insurance, the SBS can supervise compliance with financial and insurance regulations. It is important to comply with the requirements established by the SBS when it comes to financial services and insurance in sales contracts.

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