ALEXI RAMON RODRIGUEZ BASTIDAS - 9619XXX

Comprehensive Background check of Alexi Ramon Rodriguez Bastidas - 9619XXX

Nationality Venezuelan
National citizen document 9619XXX
Voter Precinct 27960
Report Available

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Can judicial records in Venezuela be requested by educational institutions when admitting students?

In general, educational institutions in Venezuela do not usually request judicial records when admitting students, unless it is related to specific programs or disciplines that require an exhaustive review of criminal records, as in the case of certain careers in the field of law enforcement. security or justice. However, each educational institution may establish its own admission requirements and policies, so it is advisable to consult directly with the institution in question.

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People with disabilities in the Dominican Republic have legal protection. The General Law on Disability establishes the rights and guarantees for these people, including equal opportunities, accessibility, comprehensive care, educational and labor inclusion, and participation in decision-making that affects them.

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In contracts for the sale of chemical products in Argentina, environmental regulatory compliance obligations must be addressed. This includes compliance with environmental regulations, specific responsibilities of each party for the safe handling and disposal of chemicals, and any associated reporting requirements.

To what extent is the perception of citizen security in Bolivia affected by the threat of terrorist financing, and how can communication strategies be improved to reassure the population?

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What steps should be taken to assess and mitigate risk during due diligence in Guatemala?

To assess and mitigate risk during due diligence in Guatemala, steps must be followed that include identifying risks, assigning risk scores, continuously monitoring transactions, and taking corrective action when necessary. The process varies depending on the type of entity and the nature of the transaction.

Is it possible to use a certified copy of the passport as an identification document in Brazil in immigration procedures?

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