LUIS ARSENIO BARRIENTOS PIMENTEL - 24144XXX

Comprehensive Background check of Luis Arsenio Barrientos Pimentel - 24144XXX

Nationality Venezuelan
National citizen document 24144XXX
Voter Precinct 43830
Report Available

Recommended articles

Can non-biological parents request child support for children adopted in the Dominican Republic if the biological parents do not fulfill their responsibilities?

Non-biological parents who are the legal guardians of children adopted in the Dominican Republic may apply for child support for the benefit of the adopted children if the biological parents fail to fulfill their responsibilities. This is done to ensure that adopted children receive the necessary support.

How are contractual negotiations handled in the selection process in Ecuador?

Contract negotiations are part of the selection process and are generally approached in an open and transparent manner. We seek to reach mutually beneficial agreements that satisfy the expectations of both the employer and the candidate.

How is gender violence treated in the family in Colombia?

Gender violence in the family environment is addressed in Colombia through specific laws that criminalize and prevent these behaviors. Protection measures are offered to victims, such as restraining orders, safe havens and psychological counseling. Cases of gender violence are treated seriously in family courts.

Which Guatemalan institutions are responsible for verifying risk lists?

The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.

Can I use my Argentine DNI as an identification document in bank loan procedures?

Yes, the Argentine DNI is widely accepted as an identification document in bank loan procedures in Argentina. Banks and financial institutions use it to verify the identity of the applicant and evaluate eligibility for the loan.

Are there specific protocols for verifying a person's criminal record in Paraguay?

Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.

Other profiles similar to Luis Arsenio Barrientos Pimentel