ARGENIS FIDEL MARCANO AGUILERA - 5903XXX

Comprehensive Background check of Argenis Fidel Marcano Aguilera - 5903XXX

Nationality Venezuelan
National citizen document 5903XXX
Voter Precinct 45990
Report Available

Recommended articles

How can discrepancies or disagreements be handled in risk list verification in Mexico?

Discrepancies or disagreements in the verification of risk lists in Mexico can be handled through appeal and review procedures. Individuals or entities who believe they have been unfairly included on sanction lists may present evidence and appeal the decision. Authorities must fairly review these appeals and make decisions based on evidence.

What role does the Attorney General's Office play in the Salvadoran judicial sphere?

The Attorney General's Office legally represents the Salvadoran State in trials and provides legal advice to government institutions.

What is the procedure for digitizing judicial files in Paraguay?

The procedure for digitizing judicial records in Paraguay usually involves the conversion of physical documents to digital formats using secure technologies and processes that guarantee the authenticity and readability of the digitized records.

How is the selection of personnel approached in the health sector in Paraguay according to current regulations?

In the health sector in Paraguay, the selection of personnel is governed by Law No. 4758/2012, which establishes the bases for the exercise of health professions in the country. This law regulates aspects such as the training, registration and selection of health professionals, ensuring quality standards and skills necessary to provide services in the sector.

How are security concerns addressed in personnel selection in Mexico?

Safety is a major concern in Mexico, and companies must take steps to ensure candidates are safe to employ. This may include conducting background and reference checks, as well as evaluating candidates' integrity and honesty.

Can I use my passport as an identity document to open a bank account in Costa Rica?

Yes, in many cases banks in Costa Rica accept the passport as an identification document to open a bank account, both for Costa Rican citizens and foreigners.

Other profiles similar to Argenis Fidel Marcano Aguilera