CARLOS JOSE DOMINGUEZ HERNANDEZ - 12199XXX

Comprehensive Background check of Carlos Jose Dominguez Hernandez - 12199XXX

Nationality Venezuelan
National citizen document 12199XXX
Voter Precinct 11690
Report Available

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What are the safety risks in the construction and operation of wastewater treatment plants in the Dominican Republic, including the protection of the environment and the quality of the treated water?

The construction and operation of wastewater treatment plants are essential for the protection of the environment and public health. Evaluating the risks and protection measures for the environment and the quality of the treated water is essential for wastewater management.

Is there an appeal process for customers who disagree with the results of the KYC verification in Costa Rica?

Yes, customers who do not agree with the results of the KYC verification in Costa Rica may have the right to an appeal process. They can present evidence or clarifications to the financial institution and request a review of the decision. If the entity does not resolve the appeal satisfactorily, the customer may turn to regulatory authorities to seek a resolution.

Can a person's judicial records be obtained if they have been the victim of a crime of robbery or theft in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of robbery or theft in Ecuador. However, in cases of robbery or theft, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to initiate an investigation and seek justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.

What is the penalty for disturbing public order in El Salvador?

Disturbance of public order is punishable by prison sentences and fines in El Salvador. This crime involves disturbing the peace and tranquility in public spaces, which seeks to be prevented to maintain the security and well-being of society.

What is the penalty for the crime of forced disappearance in Peru?

Forced disappearance in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the severity of the crime and the search and recovery of victims.

What is the procedure to request an operating license for a cargo transportation company in Ecuador?

The procedure to request an operating license for a cargo transportation company in Ecuador involves going to the National Transport Regulation and Control Agency (ANT) and submitting an application. You must provide detailed information about the company, vehicle fleet, transportation routes and comply with the requirements established by the ANT regarding technical conditions, permits and insurance. The ANT will evaluate the application and, if approved, the operating license will be issued to the cargo transportation company.

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