LUIS ALBERTO FRANCO BARON - 22144XXX

Comprehensive Background check of Luis Alberto Franco Baron - 22144XXX

Nationality Venezuelan
National citizen document 22144XXX
Voter Precinct 61900
Report Available

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Yes, the identification and electoral card is one of the documents required to obtain a driver's license in the Dominican Republic. Other documents will also be requested, such as a medical certificate and proof of residence.

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What legislation regulates the crime of injuries in Guatemala?

In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, voluntarily, cause physical or mental harm to another person, causing injuries to their body integrity or health. The Penal Code classifies injuries into different degrees, considering their severity, and establishes penalties proportional to the magnitude of the crime. The legislation seeks to protect the physical and mental integrity of people, punishing acts of violence that cause injuries.

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Background checks for workers in the health sector in Paraguay may be subject to specific regulations of the Ministry of Public Health and Social Welfare, as well as internal worker procedures.

What is the impact of KYC on the prevention of fraud in insurance and financial products in Mexico?

KYC has an impact on the prevention of fraud in insurance and financial products in Mexico by helping to verify the identity of policyholders and insurers, thus reducing the risk of fraud in the insurance and financial services sector.

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