RUARY JOSE FERNANDEZ LIMA - 23121XXX

Comprehensive Background check of Ruary Jose Fernandez Lima - 23121XXX

Nationality Venezuelan
National citizen document 23121XXX
Voter Precinct 16055
Report Available

Recommended articles

How is the authenticity of a death certificate verified in the Dominican Republic?

The authenticity of a death certificate in the Dominican Republic is verified through the Civil Registry or the Central Electoral Board (JCE). These entities maintain death records and provide verification services to confirm the authenticity of death certificates. The authentication of death certificates is essential to confirm the death of a person and carry out procedures related to inheritances and successions.

What is the importance of transparency in the selection process in companies with organizational cultures based on trust in Ecuador?

Transparency is key in companies with cultures based on trust. We seek to select candidates who value and practice transparency in their communication, share relevant information and foster an open work environment.

What are the implications of the Data Protection Law in Chile for background checks?

The Data Protection Law (Law No. 19,628) in Chile establishes that personal information must be treated confidentially and protected. Employers must comply with this law when collecting, storing, and using personal data in the background check process.

What rights does article 18 of the Mexican Constitution protect?

Article 18 of the Mexican Constitution protects the rights of people in matters of detention, establishing that this must be in accordance with legal procedures and respecting their human rights.

What is Mexico's approach to preventing money laundering related to drug trafficking and organized crime?

Mexico focuses on the identification and prosecution of money laundering activities related to drug trafficking and organized crime. This involves investigating and confiscating assets linked to these illicit activities.

What is the legal definition of theft in Brazil?

Brazil In Brazil, theft is defined as the illegal theft of goods or property belonging to another person, using violence or intimidation. The Brazilian Penal Code establishes penalties for robbery, which can vary depending on the circumstances, such as the use of weapons, the severity of the injuries caused or whether the robbery occurred in an inhabited place or on public roads.

Other profiles similar to Ruary Jose Fernandez Lima