DANIEL AUGUSTO RIVAS PARRA - 19103XXX

Comprehensive Background check of Daniel Augusto Rivas Parra - 19103XXX

Nationality Venezuelan
National citizen document 19103XXX
Voter Precinct 62535
Report Available

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In the Dominican Republic, not carrying an identification card is not allowed and may have legal consequences. The ID is an identification document required in various transactions and daily activities, and its carrying is mandatory. If a person is detained by the authorities and cannot present their identity card, they may face inconveniences and fines. Additionally, in situations where identification is required, such as when carrying out banking or government procedures, not having a valid ID may prevent access to services and activities.

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How are requests to expunge or expunge criminal records in the Dominican Republic handled during the background check process?

In the Dominican Republic, requests to expunge or expunge criminal records may arise during the background check process. This process generally involves the submission of a request to the relevant judicial authorities, accompanied by a justification for the deletion of the records. Authorities will evaluate the request and determine if you are eligible for expungement. It is important that the verification process includes a review of updated records to reflect the expungement, if approved

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How can companies evaluate a candidate's ability to lead change and innovation in the selection process in the Dominican Republic?

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