CARLOS GREGORIO RIERA NARANJO - 19449XXX

Comprehensive Background check of Carlos Gregorio Riera Naranjo - 19449XXX

Nationality Venezuelan
National citizen document 19449XXX
Voter Precinct 21710
Report Available

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Visits and contact between parents and children are established based on the decision of the family judge. The judge will consider the best interests of the minor when determining the visitation and contact regime.

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Yes, employers can request references from candidates' previous employers in El Salvador. However, they must obtain the candidate's consent and treat this information confidentially.

What is the role of background checks in preventing fraud in hiring processes in Bolivia?

Verification is essential to prevent fraud by confirming the authenticity of information provided by candidates. The aim is to identify possible discrepancies or falsifications to guarantee the integrity of the contracting processes in Bolivia.

Are there specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala. Financial institutions must pay special attention to these transactions, perform detailed analyzes and, if necessary, report them to the Financial Analysis Unit (UAF) for further review.

How can internet fraud affect citizens' trust in the government and public institutions in Brazil?

Internet fraud can affect citizens' trust in the government and public institutions in Brazil by exposing vulnerabilities in government information and data systems, which can raise concerns about the integrity and security of public services and the protection of the public. personal information of citizens.

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