ARGENIS DE JESUS PEÑA AGUERO - 23904XXX

Comprehensive Background check of Argenis De Jesus Peña Aguero - 23904XXX

Nationality Venezuelan
National citizen document 23904XXX
Voter Precinct 28860
Report Available

Recommended articles

What is the fee to request a replacement ID card in the Dominican Republic?

The fee to request a replacement of the identity card in the Dominican Republic may vary and depends on several factors, such as whether it is a replacement due to loss or deterioration. Rates are established by the Central Electoral Board (JCE) and may change over time. It is recommended to consult the JCE website or contact its offices to obtain the most up-to-date information on rates.

What is the purpose of the identity card in the Dominican Republic?

The identity card in the Dominican Republic has several purposes, the main one being the identification of citizens. Additionally, it is used to vote in elections and referendums, as well as to access government and private services that require identity verification.

What is the role of the Superintendency of Gaming Casinos in supervising the prevention of money laundering in Chile?

The Superintendency of Gaming Casinos in Chile supervises and regulates the prevention of money laundering in casinos and establishes specific regulations to guarantee compliance with AML obligations in this industry.

What is the process to request custody of a minor in case of mistreatment or abuse in Mexico?

The process to request custody of a minor in case of mistreatment or abuse in Mexico involves filing a complaint with the competent authorities, such as the Prosecutor's Office or the National System for the Comprehensive Development of the Family (DIF). An investigation will be conducted and the child's well-being will be evaluated to determine appropriate custody.

Are there specific legal provisions for background checks in accessing free legal services in El Salvador?

Yes, legal aid programs may require financial background or need checks to provide free legal services in El Salvador.

What is the importance of adapting to the company culture in personnel selection in Mexico?

Adaptation to the company culture is essential in Mexico. Candidates must align their values ​​and attitudes with the organization's culture. We are looking for employees who integrate well with the team and share the company's vision and objectives.

Other profiles similar to Argenis De Jesus Peña Aguero