ALBERTO JOSE GARCIA ROMERO - 12543XXX

Comprehensive Background check of Alberto Jose Garcia Romero - 12543XXX

Nationality Venezuelan
National citizen document 12543XXX
Voter Precinct 37950
Report Available

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The identity card in the Dominican Republic has an electronic chip that stores important information about the holder. This information includes biometric data such as fingerprints, the owner's digital photograph and other personal data necessary to verify the person's identity. The electronic chip is an additional security measure that allows the verification and authentication of the document in transactions and activities that require identification

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What monitoring and tracking measures can contractors in Bolivia implement to ensure compliance with ethical and legal standards?

Contractors in Bolivia can implement monitoring and follow-up measures, such as [describe the measures, for example: establish internal reporting systems to identify possible irregularities, conduct periodic independent audits, implement continuous training programs in business ethics and regulatory compliance, etc. ].

What sanctions may be applied to individuals or entities that improperly disclose disciplinary record information in the Dominican Republic?

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How is information about oral trials recorded and managed in judicial files in Mexico?

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