ALI JOSE AQUINO PEÑA - 10823XXX

Comprehensive Background check of Ali Jose Aquino Peña - 10823XXX

Nationality Venezuelan
National citizen document 10823XXX
Voter Precinct 413
Report Available

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What specific roles or sectors in Colombia require more extensive background checks?

Sectors such as security, finance and those that involve the handling of sensitive data tend to require more detailed verifications. Highly responsible roles may also come under greater scrutiny.

What support is provided to food debtors who wish to comply with their obligations in Guatemala?

In Guatemala, support can be provided to alimony debtors who wish to meet their obligations through financial counseling and education programs. These programs help debtors manage their finances effectively and meet their support responsibilities.

How is the authenticity of an ID card verified in the Dominican Republic in an online or digital environment?

To verify the authenticity of an identity card in the Dominican Republic in an online or digital environment, the Central Electoral Board (JCE) provides online tools that allow you to scan and verify QR codes present on the card. QR codes contain encoded information about the card holder and are used to confirm its authenticity. Entities that require ID verification can also use QR code readers for this purpose. Additionally, the JCE has implemented additional security measures, such as electronic chip technology, to increase security in online verification.

Can the debtor request an installment payment plan instead of a garnishment in Chile?

Yes, the debtor can request an installment payment plan before the garnishment process begins, which could prevent the seizure of assets.

What is the right to access information and protection of personal data in El Salvador?

The right to access information and protection of personal data in El Salvador implies that all people have the right to access public information, as well as the protection of their privacy and personal data. This includes the right to request and receive information from authorities, the right to government transparency, the right to control over personal data, and the right to security and confidentiality of information.

What are the notable cases of persecution of tax debtors in Costa Rica and what were the legal repercussions?

Notable cases of persecution of tax debtors in Costa Rica include legal actions against individuals and companies. Legal repercussions have ranged from significant fines to prison terms in tax evasion cases. These examples seek to deter tax avoidance and ensure compliance with tax obligations.

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