DANNY FERNANDO FUENTES RAMIREZ - 19453XXX

Comprehensive Background check of Danny Fernando Fuentes Ramirez - 19453XXX

Nationality Venezuelan
National citizen document 19453XXX
Voter Precinct 38730
Report Available

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In the field of security in the land transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the land transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

Can I use my expired DNI as an identification document in Argentina?

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How does Law 475 on Jurisdictional Demarcation in Bolivia influence the compliance strategies of companies and what measures should they adopt to avoid legal conflicts related to territorial jurisdiction?

Law 475 regulates jurisdictional demarcation in Bolivia. Companies must adjust their compliance strategies to avoid legal conflicts related to territorial jurisdiction. This involves the constant review of territorial limits, collaboration with government entities to obtain updated information and participation in delimitation processes. Maintaining a specialized legal team, being aware of changes in territorial legislation and respecting the provisions of Law 475 are essential steps to comply with the regulations.

How is the selection of personnel for roles that require leadership skills approached in the implementation of experiential marketing strategies in Ecuador?

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