RAFAEL ARCANGEL CHIRINOS TOVAR - 13703XXX

Comprehensive Background check of Rafael Arcangel Chirinos Tovar - 13703XXX

Nationality Venezuelan
National citizen document 13703XXX
Voter Precinct 43780
Report Available

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How are security considerations addressed in due diligence of telecommunications companies in the Dominican Republic?

Security considerations are addressed in the due diligence of telecommunications companies in the Dominican Republic by evaluating network security, user data protection, and compliance with communications security regulations. This guarantees the security of the networks and the privacy of the information transmitted.

Can judicial records be challenged or appealed in Argentina?

Yes, legal appeals can be filed to challenge incorrect or unfair judicial records.

How is regulatory compliance addressed in the health sector in the Dominican Republic?

In the healthcare sector, regulatory compliance focuses on meeting health, ethics and data protection regulations. This involves proper management of patient data, training of healthcare professionals, and adherence to sector-specific regulations.

Can a foreign citizen obtain a DNI in Peru if they are a victim of gender violence?

Foreign citizens who are victims of gender violence in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool for their protection and support.

Can an embargo affect assets that are necessary for the exercise of the debtor's profession in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the exercise of the debtor's profession. These assets, such as work tools, professional equipment or instruments necessary to carry out work activity, may be excluded from seizure to ensure that the debtor can continue practicing his profession.

Can I obtain an Argentine DNI if I am a foreign citizen and live in Argentina?

No, the Argentine DNI is exclusive for Argentine citizens. Foreign citizens residing in Argentina must obtain their identification document in their country of origin or apply for legal residence in Argentina and obtain the corresponding documentation.

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