LUIS JOSE ANTONIO DEXTRE SEBASTIANI - 12394XXX

Comprehensive Background check of Luis Jose Antonio Dextre Sebastiani - 12394XXX

Nationality Venezuelan
National citizen document 12394XXX
Voter Precinct 61752
Report Available

Recommended articles

What are the differences between primary complicity and secondary complicity in El Salvador?

Primary complicity involves direct and active participation in the crime, while secondary complicity may include assistance, encouragement or indirect support for the criminal act.

Can a private company establish its own personnel selection criteria in Paraguay?

Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.

What is the role of the Consumer Ombudsman in personnel verification in El Salvador?

The Consumer Ombudsman's Office in El Salvador could intervene in cases where there is a conflict or claim related to personnel verification, especially in the protection of personal data.

What is the relevance of background checks in the hiring of personnel for cybersecurity companies in Argentina?

In the field of cybersecurity in Argentina, background verification is essential to guarantee the reliability and integrity of professionals who handle sensitive information. It focuses on evaluating the suitability of candidates for critical roles in cybersecurity protection.

What are the rights of children in cases of de facto marital unions in Colombia?

In cases of de facto marital unions in Colombia, children have rights similar to children of legally recognized marriages. They have the right to receive care, protection and financial support from their parents. Additionally, they have the right to maintain a close relationship with both parents and to participate in decisions that affect them.

What is the role of the National Immigration Service in preventing money laundering in Panama?

The National Immigration Service in Panama plays a role in preventing money laundering by supervising and regulating migratory movements. Collaborates in the identification of people who may be involved in illicit activities, strengthening immigration controls as a preventive measure.

Other profiles similar to Luis Jose Antonio Dextre Sebastiani