JOSE VIRGILIO ALVAREZ ALEMAN - 13572XXX

Comprehensive Background check of Jose Virgilio Alvarez Aleman - 13572XXX

Nationality Venezuelan
National citizen document 13572XXX
Voter Precinct 3770
Report Available

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The objective of background checks is to confirm the validity and veracity of the information provided by individuals or entities, guaranteeing security and informed decision-making in labor, judicial or public safety areas.

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In the field of nuclear safety in Argentina, background checks are subject to specific regulations established by the Nuclear Regulatory Authority (ARN). Employers must follow the procedures established by this entity to guarantee the suitability and safety of professionals in the nuclear field. Obtaining the candidate's consent and complying with ARN regulations are essential steps in this verification process to ensure legality and transparency in the field of nuclear security.

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Domestic violence in family situations is prohibited and penalized by Paraguayan legislation. Courts can issue protective orders and take steps to ensure the safety of the victim and appropriate intervention against the abuser.

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Environmental responsibility policies have a significant impact on the business sector in Colombia.

Are there laws in Paraguay that regulate the deduction of expenses and costs for tax purposes and how are they applied?

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Can I use my citizenship card as a travel document within Colombia?

Yes, the citizenship card can be used as an identification and travel document within Colombian territory. It is a valid document to carry out trips and procedures within the country.

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