ARMANDO RUBEN PATIÑO CHACON - 17672XXX

Comprehensive Background check of Armando Ruben Patiño Chacon - 17672XXX

Nationality Venezuelan
National citizen document 17672XXX
Voter Precinct 47800
Report Available

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How are the rights of women in situations of migrant violence addressed in Chile?

Migrant women in Chile who suffer gender violence have the right to receive protection and access to specialized services. The Chilean State has implemented measures to guarantee care and support for these women, such as the creation of shelters, telephone helplines and comprehensive assistance programs. In addition, inter-institutional coordination is promoted to provide an effective response and guarantee the safety of migrant women in these situations.

What is the role of the Federal Police in the fight against crime in Mexico?

The Federal Police of Mexico plays an important role in law enforcement and combating crime at the federal level. Participates in investigations, operations and the maintenance of order in areas of federal jurisdiction.

Do background checks in Ecuador consider participation in mentoring or community leadership programs?

Yes, participation in mentoring or community leadership programs can be positively considered in background checks in Ecuador. These experiences can demonstrate leadership skills and community commitment.

What is an employee's responsibility in disclosing their employment history during a background check?

An employee's responsibility during a background check includes providing accurate and complete information about their employment history. Hiding or providing false information can have consequences and affect the employer's decision making.

Can a person request alimony for themselves in Mexico?

In Mexico, a person cannot request alimony for themselves. Alimony is awarded to a beneficiary who has financial need and depends on the support of the debtor, usually minor children or spouses who cannot support themselves. No alimony is awarded to an individual who does not meet these criteria.

What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.

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