ARGELIO RAFAEL GARCIA TORREALBA - 18430XXX

Comprehensive Background check of Argelio Rafael Garcia Torrealba - 18430XXX

Nationality Venezuelan
National citizen document 18430XXX
Voter Precinct 29390
Report Available

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In the case of adoptions in Paraguay, registration in the Civil Registry and obtaining the identity card is carried out through a special procedure. Adopters must present the required documents, including the adoption decree, so that the adoptee is duly registered and can obtain his or her identity card.

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Misleading advertising is a crime that is punishable in the Dominican Republic. Those who carry out false, misleading or misleading advertising practices to consumers, with the purpose of obtaining illicit economic benefits, may face criminal sanctions and be obliged to compensate those affected, as established in the Consumer Protection Code and consumer protection laws.

Can child support agreements in the Dominican Republic be modified over time?

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How can companies in Peru ensure that their suppliers and business partners meet the same risk list check standards as them?

Companies can ensure compliance with their suppliers and business partners by including compliance clauses in contracts, conducting regular audits, and collaborating on joint verification programs. This establishes a shared compliance standard across the supply chain.

What are the key elements to consider when performing a background check in Bolivia?

Background checks in Bolivia must include validation of the individual's identity, educational history, work experience, and, when necessary, criminal history through authorized sources.

What legislation regulates the crime of currency counterfeiting in Guatemala?

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