ARTURO VALENTINO FERREIRA GARCIA - 7219XXX

Comprehensive Background check of Arturo Valentino Ferreira Garcia - 7219XXX

Nationality Venezuelan
National citizen document 7219XXX
Voter Precinct 18801
Report Available

Recommended articles

Can I obtain an Argentine DNI if I am an Argentine citizen but I was born abroad and I do not have an Argentine birth certificate?

If you do not have an Argentine birth certificate, you must complete the birth registration process at the corresponding Argentine consulate or embassy in the country where you were born. Once your birth is registered, you can obtain the Argentine DNI.

Is it possible to appeal a ruling in a labor lawsuit in the Dominican Republic?

Yes, it is possible to appeal a ruling in a labor lawsuit in the Dominican Republic if one of the parties considers that the court's decision is unfair or incorrect. The appeal is presented to the Labor Chamber of the corresponding Court of Appeal

What is the role of biometric technologies in background checks in Colombia?

Biometric technologies, such as fingerprints, can be used to strengthen identity authentication in background checks, especially in higher security contexts.

How can individuals verify their own disciplinary records?

In some cases, individuals may request access to their own disciplinary records through relevant entities.

What measures are being taken to prevent money laundering in the NGO and non-profit sector in Brazil?

Brazil In the NGO and non-profit sector in Brazil, measures are being taken to prevent money laundering. Stricter regulations have been established for the registration and operation of these organizations, including the obligation to carry out adequate controls and verifications of financing sources, as well as the submission of suspicious activity reports to the competent authorities.

Is it possible to use a copy of the Certificate of Participation in an International Volunteer Program as an identification document in Brazil?

No, the Certificate of Participation in an International Volunteer Program is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Other profiles similar to Arturo Valentino Ferreira Garcia