YOSENIO JOSE DE FREITAS RODRIGUES - 17856XXX

Comprehensive Background check of Yosenio Jose De Freitas Rodrigues - 17856XXX

Nationality Venezuelan
National citizen document 17856XXX
Voter Precinct 37270
Report Available

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What are the ethical principles that should guide the drafting of contractual clauses in Costa Rica?

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What is the process to obtain judicial authorization to travel with a minor child in Brazil?

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What is the difference between a criminal background check and a security investigation in Bolivia?

In Bolivia, a criminal background check focuses specifically on reviewing the individual's criminal history records to determine the existence or absence of recorded criminal convictions. This verification is based on the review of official documents, such as Criminal Record Certificates issued by the General Personal Identification Service (SEGIP), and provides details on criminal convictions registered in the country. On the other hand, a security investigation is a broader process that may include a more thorough review of various aspects of the individual's history, including criminal history, employment history, educational history, financial history, and personal history. This investigation may involve reference interviews, additional employment and educational background checks, and a more complete assessment of the individual's suitability for roles requiring a higher level of trust and responsibility, such as security positions, fund management, or senior roles. management. While both processes may include a criminal background check, a security investigation is broader in scope and depth, allowing for a more complete evaluation of the individual for roles that require a high level of trust and responsibility.

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