CARLOS ARGENIS HEREDIA - 24120XXX

Comprehensive Background check of Carlos Argenis Heredia - 24120XXX

Nationality Venezuelan
National citizen document 24120XXX
Voter Precinct 13675
Report Available

Recommended articles

What actions can the beneficiary take if the debtor does not comply with the conditions of a payment agreement in Ecuador?

If the debtor does not comply with the conditions of a payment agreement, the beneficiary can go to court to seek enforcement measures, such as additional fines, wage withholdings, or review of the amount of alimony.

What additional measures has El Salvador implemented to comply with international anti-money laundering standards?

The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.

What Guatemalan laws govern the protection of personal data in the context of background checks?

The protection of personal data in the context of background checks in Guatemala is governed by the Personal Data Protection Law, which establishes principles and requirements for the processing of personal data, including those collected during verification.

Is it necessary to update the identity card in the Dominican Republic when changes occur in personal information, such as marital status or address?

Yes, it is necessary to update the identity card in the Dominican Republic when changes occur in personal information, such as marital status or address. Keeping ID information up to date is important to ensure accurate identification. When changes occur, you must submit an update request to a Central Electoral Board (JCE) office and provide the necessary documentation to support the changes, such as a marriage certificate or proof of current address. The JCE will update the information in the card as appropriate.

What type of assets are considered unseizable in Panama?

Some assets are considered unseizable in Panama, such as the furniture necessary for the debtor's life, work tools and equipment used for their livelihood, books, works of art and objects of sentimental value. These assets are protected to ensure that the debtor can maintain a basic and dignified life.

How is personnel selection handled in the field of creative and cultural industries in Paraguay?

The selection of personnel in the field of creative and cultural industries in Paraguay involves specific considerations related to artistic and cultural skills. Companies in this sector often use evaluation methods that value creativity, artistic expression and the ability to contribute to cultural enrichment, adapting selection processes to the unique nature of these industries.

Other profiles similar to Carlos Argenis Heredia