REYES ANTONIO ANTUNEZ - 3194XXX

Comprehensive Background check of Reyes Antonio Antunez - 3194XXX

Nationality Venezuelan
National citizen document 3194XXX
Voter Precinct 60775
Report Available

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What is the role of industry associations in self-regulation of contractor ethics in Argentina?

Industry associations play an active role in ethical self-regulation by establishing codes of conduct and recommended practices. They collaborate with the government to ensure that contractors meet ethical standards and promote self-regulation as an integral part of company culture.

Can the identity card be used as an identification document in international transactions in the Dominican Republic?

The identity card issued in the Dominican Republic is intended primarily for national use and is not considered a valid identification document in international transactions. For international purposes, Dominican citizens must use their valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the internationally recognized identification document.

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Companies in Peru have the responsibility of validating the identity of their employees, primarily for registration and tax compliance purposes. This involves the presentation of identification documents and verification of personal data before hiring.

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Disciplinary records may have implications for obtaining mortgage loans in Argentina. Financial institutions can evaluate the solvency and reliability of applicants, considering factors such as credit and disciplinary history when determining eligibility for mortgage loans.

What is the minimum age for marriage in Honduras?

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Is there a specific DNI for people of foreign nationality?

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