ARMANDO RAFAEL SANCHEZ - 14885XXX

Comprehensive Background check of Armando Rafael Sanchez - 14885XXX

Nationality Venezuelan
National citizen document 14885XXX
Voter Precinct 47260
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in cargo transportation?

Crimes against safety in cargo transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in cargo transportation, such as theft, smuggling, theft and other criminal acts committed during transportation and handling. of merchandise. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Guard (GNB), work to protect security in cargo transportation and prosecute those responsible for these crimes. The aim is to guarantee the integrity of the merchandise and the efficiency of the cargo transportation system.

What is the purpose of consulting judicial records in El Salvador?

Consulting judicial records is used to know a person's legal history, evaluate their suitability for certain jobs, verify their behavior in the law and for adoption procedures, among other legal purposes.

Can the results of background checks be used in internal investigations of a company in Guatemala?

Yes, the results of background checks can be used in internal investigations of a company in Guatemala. This information may be relevant to addressing behavioral or performance issues that arise during employment and supporting human resource management decisions.

What are the laws that protect minors from sexual abuse in Honduras?

In Honduras, the protection of minors against sexual abuse is supported by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish special protection measures for minors, including the criminalization of any form of sexual abuse and the provision of care and support services for victims.

What are the deadlines for the prescription of actions in a labor lawsuit in Peru?

The deadlines for the prescription of actions may vary depending on the nature of the claim. For example, in cases of social benefits, the general term is four years from when the obligation became payable.

What are the requirements to apply for a used vehicle sales permit in Honduras?

The requirements to apply for a used vehicle sales permit in Honduras include submitting an application to the General Directorate of Transportation (DGT). You must provide required documentation, such as vehicle legal documents, ownership history, and meet the requirements set by used vehicle sales regulations.

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