MAIKER LISANDRO ALFONZO SIERRA - 20103XXX

Comprehensive Background check of Maiker Lisandro Alfonzo Sierra - 20103XXX

Nationality Venezuelan
National citizen document 20103XXX
Voter Precinct 36074
Report Available

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How is the identity of citizens verified to vote in elections in the Dominican Republic?

To vote in elections in the Dominican Republic, citizens must present their identification and electoral card at the corresponding voting center. Identity verification is carried out through the ID and the voter's participation is recorded. Additionally, a biometric fingerprint verification system is used to prevent identity theft. Verification is essential to ensure fair and transparent elections

What legislation regulates the crime of school violence in Guatemala?

In Guatemala, the crime of school violence is regulated in the Penal Code and the School Coexistence Law. These laws establish sanctions for those who commit acts of physical, psychological, verbal or cyber violence in the school environment, causing harm, suffering or harm to students, teachers or other members of the educational community. The legislation seeks to prevent and punish school violence, promoting a safe and respectful environment in educational centers.

What are the steps to request a tax exemption for the purchase of an adapted vehicle in Argentina?

People with disabilities in Argentina can request tax exemption for the purchase of adapted vehicles. The process is carried out at the AFIP by presenting the Single Disability Certificate (CUD), the application form, and the documentation that supports the purchase of the vehicle. In addition, the proforma invoice for the adapted vehicle must be presented. Once the application is approved, a certificate is issued that allows the purchase to be made with the corresponding tax exemption. This benefit seeks to facilitate the mobility of people with disabilities.

How does verification in risk lists affect companies in the tourism sector in Ecuador?

In the tourism sector, verification on risk lists can affect the reputation and commercial viability of companies. Tour operators must ensure that their trade associations and suppliers are not on risk lists to maintain customer trust and comply with regulations. The implementation of robust verification processes contributes to ethical and sustainable tourism...

How can identity validation improve security in access to critical facilities, such as power plants or key infrastructure, in Bolivia?

Identity validation plays a crucial role in the security of critical facilities in Bolivia. By implementing access control systems based on biometric verification or identification cards with unique characteristics, protection against unauthorized access is strengthened. Collaboration between government entities and companies responsible for key infrastructure is essential to establish effective validation protocols and maintain the integrity of these facilities. Additionally, training staff in security and validation procedures contributes to a safer environment.

Are regular audits carried out on the entities in charge of background checks in Panama to ensure compliance with regulations and avoid sanctions?

Yes, regular audits are carried out that assess compliance with regulations, identify potential areas for improvement and help prevent non-compliance that could result in sanctions.

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