LEANDRO DANIEL BRICEÑO PEÑALVER - 12071XXX

Comprehensive Background check of Leandro Daniel Briceño Peñalver - 12071XXX

Nationality Venezuelan
National citizen document 12071XXX
Voter Precinct 39451
Report Available

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The Attorney General's Office of the Dominican Republic has a fundamental role in validating identity in the legal and justice field. This entity plays a key role in the investigation and prosecution of crimes, which includes verifying the identity of parties involved in judicial and legal processes. The Attorney General's Office contributes to guaranteeing the integrity of justice and law enforcement in the country.

What is the role of the State in the creation and application of background check policies for the public sector in Panama?

The State in Panama plays a fundamental role in the creation and application of background check policies for the public sector, guaranteeing integrity and trust in government employees.

What is the identity validation process in accessing adoption services in the Dominican Republic?

When accessing adoption services in the Dominican Republic, identity validation is a rigorous process that involves the presentation of identification documents and the completion of exhaustive investigations. Potential adopters must provide proof of their identity and marital status, such as birth certificates, criminal records, and other documents. Additionally, adoption agencies and government authorities conduct research and evaluations to ensure that adopters are suitable and meet legal and ethical requirements. Accurate identification is essential to ensure that adoption processes are carried out legally and in the best interests of the child

What is the process of applying for a RUT for a foreign company in Chile?

A foreign company that wishes to obtain a RUT in Chile must present specific documentation, such as the power of attorney of the legal representative in Chile, at the offices of the Internal Revenue Service.

What measures are taken to ensure the accuracy and reliability of information in background checks in Paraguay?

To ensure the accuracy and reliability of information in background checks, verification procedures are performed and multiple data sources are consulted, in addition to verifying the authenticity of the information collected.

What is human dignity and how is it protected in Chile?

Human dignity is a fundamental principle in Chile that recognizes the intrinsic value and equality of all people. The protection of human dignity is at the basis of the Constitution and is manifested in the prohibition of cruel, inhuman or degrading treatment, as well as in the guarantee of rights such as personal integrity and respect for privacy.

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