ALEXANDER JAVIER MORENO CHIQUE - 16927XXX

Comprehensive Background check of Alexander Javier Moreno Chique - 16927XXX

Nationality Venezuelan
National citizen document 16927XXX
Voter Precinct 4988
Report Available

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What is the role of the General Directorate of Customs in relation to embargoes in Guatemala?

The General Directorate of Customs in Guatemala has a relevant role in relation to seizures, especially in cases related to customs debts. The General Directorate of Customs can issue seizure orders and carry out collection actions to recover outstanding customs debts. In addition, it can collaborate with other competent entities and authorities to ensure compliance with customs obligations and protect the country's fiscal interests.

What is the identification document used in Brazil to access sound equipment rental services for outdoor concerts?

To access sound equipment rental services for outdoor concerts in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How is the authenticity of a signature on legal documents verified during the hiring process?

Verifying the authenticity of a signature on legal documents can be done through a notary public. By presenting the document with the signature, notarial authentication can be requested. The notary verifies the signature and confirms its authenticity using his or her own seal and signature. This verification is crucial, especially in the hiring process, to ensure the validity of legal documents. It is essential to obtain the individual's consent before performing this verification and to follow established legal procedures for signature authentication.

How is the constant updating of the ethical and legal knowledge of the personnel in charge of supervising contractors in Argentina ensured?

Supervisory staff receive regular training in ethics and relevant legislation. Additionally, participation in professional development programs and attendance at refresher events are encouraged to ensure ongoing familiarity with the latest ethical and legal standards.

Can the embargo in Colombia affect my inherited assets or assets received as a donation?

In general, the seizure in Colombia can affect assets inherited or received as a donation if these assets are subject to the execution of the seized debt. However, there are some exceptions and legal protections for certain types of property inherited or received as a gift, especially if they are protected by law or under certain specific conditions.

What are the employer's obligations in terms of occupational safety and health during the selection process?

Employers must ensure the safety and health of workers, including during the selection process.

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