LARRIN CANCEDINE MENDEZ GARCIA - 17234XXX

Comprehensive Background check of Larrin Cancedine Mendez Garcia - 17234XXX

Nationality Venezuelan
National citizen document 17234XXX
Voter Precinct 8890
Report Available

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What are the key considerations when evaluating the sustainability of forestry practices in Bolivian companies and how are they improved?

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What is the legislation on the use and carrying of firearms in Colombia?

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How does classification as a PEP affect the financial and business life of a person in Bolivia?

Classification as a PEP may result in closer scrutiny of the financial and business activities of the individual and his or her associates. This is due to increased concerns about the risk of corruption and money laundering associated with those in prominent political positions.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the education sector?

Brazil As a citizen in Brazil, you can request information about the judicial record of a candidate to work in the education sector through the competent bodies in charge of regulating and supervising education. These agencies can conduct background checks and provide information about the candidate's suitability, including any sanctions or convictions that may affect their eligibility to work in education.

What is a fixed-term employment contract in the Dominican Republic?

fixed-term employment contract in the Dominican Republic is an employment agreement with a specific duration. At the end of the term, the contract is terminated without the need for justification. However, the legal regulations for this type of contracts must be respected.

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