ALFREDO JOSE PAZ VENTURA - 12495XXX

Comprehensive Background check of Alfredo Jose Paz Ventura - 12495XXX

Nationality Venezuelan
National citizen document 12495XXX
Voter Precinct 22440
Report Available

Recommended articles

What are the most common immigrant visa categories for Bolivians?

Some of the common categories include the immediate family visa, the preferred family visa, skill-based employment visas, and the diversity visa (visa lottery). It is essential to determine the appropriate category before applying.

Are there significant differences in the sanctions applied to contractors in the public and private spheres in Peru?

Sanctions may vary in the public and private spheres in Peru. While sanctions in the public sphere may include [details such as exclusions from tenders], in the private sphere, companies may face [details such as loss of contracts and reputation].

What is the importance of cooperation between the public and private sectors in the prevention of money laundering in Honduras?

Cooperation between the public and private sectors is essential in the prevention of money laundering in Honduras. Financial institutions, regulatory bodies, companies and private sector professionals must work together with government authorities to share information, implement due diligence measures and strengthen supervision and control mechanisms.

What is the procedure to request a fetal death certificate in Venezuela?

The procedure to request a fetal death certificate in Venezuela is carried out before the Civil Registry corresponding to the place of death or the health institution where the death occurred. You must submit an application and provide the required documents such as medical report, identity card

What is the role of the General Directorate of Penal Centers in background checks in El Salvador?

This entity manages information about people held in prisons and their criminal history.

Can court records be used as evidence in other legal cases in El Salvador?

Yes, court records can be used as evidence in other legal cases in El Salvador, as long as certain legal requirements are met. Parties may present documents and evidence from previous court records in support of their legal arguments in subsequent cases. However, it is important that the regulations and procedures for the presentation of evidence are followed, and that the evidence is relevant and admissible according to the rules of evidence in El Salvador. The authenticity and accuracy of the documents are also crucial.

Other profiles similar to Alfredo Jose Paz Ventura