CARLOS ALFREDO MARCHAN AGUIRRE - 17573XXX

Comprehensive Background check of Carlos Alfredo Marchan Aguirre - 17573XXX

Nationality Venezuelan
National citizen document 17573XXX
Voter Precinct 28171
Report Available

Recommended articles

How is the protection of confidential information in court files handled in cases of human trafficking cases in the Dominican Republic?

In human trafficking cases, special measures are applied to protect confidential information in court files. This may include protecting the identity of victims and restricting access to sensitive information related to human trafficking.

What role does workplace safety play in personnel selection in Chile?

Safety at work is essential in Chile. I would value candidates who demonstrate a commitment to workplace safety and have knowledge of workplace safety regulations in the country. Safety at work is a crucial aspect for both employee well-being and legal compliance.

What is the process to request the declaration of interdiction in cases of disability in Colombia?

The process to request a declaration of interdiction in cases of disability in Colombia involves filing a lawsuit before a family judge. Medical and legal evidence must be provided to demonstrate the disability and need for protection. The judge will evaluate the claim and, if the requirements are met, may declare the interdiction and appoint a legal representative for the person with a disability.

What are the penalties for privacy violations during person verification in Paraguay?

Privacy violations during person verification in Paraguay may result in sanctions including fines and other disciplinary measures, as established in data protection legislation.

What is the identity verification process for access to mobile telecommunications services in Chile?

When accessing mobile telecommunications services in Chile, the identity of users is verified by presenting the identity card and activating a SIM card. Additionally, telecommunications companies may require signing contracts and conduct credit background checks before providing mobile services. Verification is essential to ensure legality and security in the use of mobile phone services.

What are the requirements for hiring foreign personnel in Ecuador?

Hiring foreign personnel in Ecuador involves meeting specific requirements, such as obtaining a work visa and complying with immigration and labor regulations.

Other profiles similar to Carlos Alfredo Marchan Aguirre