LUIS ALEJANDRO GIMON BATTISTI - 17870XXX

Comprehensive Background check of Luis Alejandro Gimon Battisti - 17870XXX

Nationality Venezuelan
National citizen document 17870XXX
Voter Precinct 6600
Report Available

Recommended articles

What is the relationship between the review of disciplinary records and the prevention of workplace harassment in Colombia?

Disciplinary background checks can help prevent workplace harassment by identifying patterns of inappropriate behavior in the candidate's history. Companies can take proactive steps to maintain a safe and healthy work environment.

How are legislators elected in the Dominican Republic?

Dominican legislators are elected by popular vote in general elections held every four years. Citizens vote for the candidates they want to represent them in the Chamber of Deputies and the Senate.

What is the role of the Ministry of Communications, Infrastructure and Housing in the due diligence of construction projects in Guatemala?

The Ministry of Communications, Infrastructure and Housing carries out due diligence on construction projects by ensuring that they comply with regulations, contributing to the safety and legality of the works.

What is the responsibility of human resources professionals in verifying risk lists in the hiring process in Ecuador?

Human resources professionals play a crucial role in checking risk lists during the hiring process. They must verify the legitimacy of the information provided by candidates and ensure that they are not included on risk lists. This additional diligence helps ensure that the company does not associate with individuals who may pose legal or reputational risks...

How is the procedure carried out to obtain a second copy of the identity card in case of loss?

In case of loss, a police report must be filed and then request a second copy at SEGIP, following the standard procedure.

Can an embargo affect assets acquired after the debt in Argentina?

In general, liens apply to property existing at the time of the debt, but can be extended to property acquired later if it is proven that the transaction was fraudulent.

Other profiles similar to Luis Alejandro Gimon Battisti