CARLOS ANDRES PEREZ HARINGHTON - 12114XXX

Comprehensive Background check of Carlos Andres Perez Haringhton - 12114XXX

Nationality Venezuelan
National citizen document 12114XXX
Voter Precinct 2490
Report Available

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What are the regulations for verifying the criminal background of a candidate in the field of transportation security in Argentina?

In the field of transportation security in Argentina, criminal background checks are subject to specific regulations established by the National Transportation Regulation Commission (CNRT). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the transport sector. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

Can I use my Costa Rican identity card as a document to obtain discounts on tourism services, such as tours and recreational activities, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on tourism services in Costa Rica. However, some tour operators may offer special rates or discounts for Costa Rican citizens on certain occasions. It is advisable to consult with each particular operator.

What is the expanded visitation regime and in what cases is it applied in Argentina?

Expanded visitation is an agreement or arrangement that allows the noncustodial parent to spend more time with the children, including extended visitation periods, vacations, and holidays. It is applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.

Is there a process for rehabilitation or elimination of disciplinary records in Costa Rica?

In some cases, a sanctioned professional may seek rehabilitation or expungement of his or her disciplinary record in Costa Rica. This process may vary depending on the regulatory entity and the severity of the violation. The professional must follow a specific process, which may include meeting certain requirements and the period of time that has passed since the original sanction. The possibility of rehabilitation or expungement of disciplinary records should be discussed with the relevant regulatory body or professional association.

What is the relationship between regulatory compliance and sustainable development in Costa Rica?

Regulatory compliance in Costa Rica is closely linked to sustainable development by establishing regulations that promote responsible business and environmental practices. This positively impacts the preservation of the environment, social equity and the long-term economic development of the country.

What is the process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty?

The process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out

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