YEIFRYD JESUS ARGUETA HERNANDEZ - 19028XXX

Comprehensive Background check of Yeifryd Jesus Argueta Hernandez - 19028XXX

Nationality Venezuelan
National citizen document 19028XXX
Voter Precinct 35795
Report Available

Recommended articles

What initiatives does the State lead in El Salvador for the digitization and modernization of identification documents?

The State leads initiatives to digitize identification documents, implementing more efficient and secure systems for their management and use in El Salvador.

What is the role of experts in DNA evidence analysis in the Brazilian criminal justice system?

Experts in DNA evidence analysis are tasked with examining and analyzing biological samples to extract genetic profiles, compare them with reference samples and establish the identity of people, identify family relationships and provide scientific evidence for investigation and trial.

What is the exchange contract in Brazil?

The exchange contract in Brazil is an agreement in which the parties exchange goods or services with each other, without there being an additional monetary payment.

Can food debtors in Chile request a change of alimony beneficiary?

In general, a maintenance debtor cannot request a change of alimony beneficiary without the consent of the court and a valid justification. The pension is intended to cover the needs of the beneficiary, generally a child or spouse, and the change of beneficiary is considered exceptional.

What are the typical timelines for completing a background check in the Dominican Republic?

Timeframes for completing a background check in the Dominican Republic may vary depending on the nature of the check and the cooperation of the parties involved. Generally, a background check can take anywhere from a few days to several weeks. A criminal background check, for example, typically takes one to four weeks. However, deadlines may be extended if the cooperation of educational institutions or previous employers is required. It is important to set realistic expectations regarding timelines when conducting background checks.

To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?

Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.

Other profiles similar to Yeifryd Jesus Argueta Hernandez