ARGENIS RAFAEL ORTIZ RIVERA - 8894XXX

Comprehensive Background check of Argenis Rafael Ortiz Rivera - 8894XXX

Nationality Venezuelan
National citizen document 8894XXX
Voter Precinct 14970
Report Available

Recommended articles

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of cybersecurity?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's criminal record in the field of cybersecurity. However, you can evaluate the candidate's cybersecurity experience and certifications, research their previous work history, and request professional references to determine their suitability in the cybersecurity field.

What are the specific challenges in identity validation in Colombia?

In Colombia, one of the challenges can be document falsification, so it is crucial to implement advanced security measures. Additionally, the diversity of the Colombian population may require flexible solutions to address different forms of identification.

How are disputes over the interpretation of the lease contract handled in Ecuador?

In the event of disputes over the interpretation of the contract, the parties may resort to mediation or conciliation to seek an amicable resolution. If an agreement is not reached, the legal procedures established by the Tenancy Law can be followed. Clarity in the wording of the contract is key to preventing misunderstandings.

How is the suitability of candidates verified in the renewable energy industry in Mexico?

In the renewable energy industry in Mexico, personnel verification focuses on reviewing employment history in renewable energy, validating technical credentials related to sustainable energy, and reviewing sector-specific references. Safety and sustainability are fundamental aspects in this industry.

What options do parties have to resolve support disputes out of court in Guatemala?

Parties to support disputes in Guatemala may resort to alternative dispute resolution methods, such as mediation or direct negotiation. These approaches seek to find mutually acceptable solutions without the need for court proceedings.

What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.

Other profiles similar to Argenis Rafael Ortiz Rivera