LUIS JEWINSON GARCIA SANCHEZ - 13551XXX

Comprehensive Background check of Luis Jewinson Garcia Sanchez - 13551XXX

Nationality Venezuelan
National citizen document 13551XXX
Voter Precinct 62320
Report Available

Recommended articles

What is the difference between lease and usufruct in Brazil?

In leasing in Brazil, the lessee receives the right to use and enjoy the property in exchange for rent, while in usufruct the usufructuary receives the right to use and enjoy the property without paying rent.

What is the identity validation process in accessing telephone system repair services in the Dominican Republic?

When accessing telephone system repair services in the Dominican Republic, identity validation is important to ensure that repairs are performed legally and safely. Customers who need telephone system repairs often provide valid identification documents when hiring a telephone technician. Additionally, they must describe in detail the telephone problem and the location of the repair. Accurate identification is essential to carry out telephone system repairs legally and efficiently, ensuring effective communication.

How is the authenticity of an identity card verified in the Dominican Republic?

The authenticity of an identity card in the Dominican Republic can be verified using validation tools provided by the Central Electoral Board (JCE). Security measures incorporated into the document, such as watermarks and holograms, are used to confirm its authenticity. Additionally, on many occasions, entities that require the presentation of the ID scan it or verify it electronically with the JCE to ensure that it is valid.

What is the importance of education and training in personnel selection in Mexico?

Education and training are fundamental in the selection of personnel in Mexico. Depending on the industry and position, academic qualifications and specific training may be essential requirements. Evaluating the quality of education and related experience is essential.

What happens if the debtor is an individual with a disability during the garnishment process in Brazil?

If the debtor is an individual with a disability during the garnishment process in Brazil, special measures may be applied to protect their rights and ensure adequate care. The court may consider the disability situation when establishing the conditions of the garnishment and take measures to ensure the well-being and dignity of the debtor. Additionally, there are specific laws and regulations that protect people with disabilities and can influence the garnishment process.

What is the role of the Prosecutor's Office in prosecuting money laundering cases in the Dominican Republic?

The Prosecutor's Office has the responsibility of investigating, filing charges and bringing to trial individuals and entities involved in money laundering.

Other profiles similar to Luis Jewinson Garcia Sanchez