DAVID JAVIER MERLO ARGUELLO - 13960XXX

Comprehensive Background check of David Javier Merlo Arguello - 13960XXX

Nationality Venezuelan
National citizen document 13960XXX
Voter Precinct 42900
Report Available

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How do international agreements influence the verification of risk lists for multinational companies operating in Bolivia?

International agreements significantly influence the verification of risk lists for multinational companies in Bolivia. These companies adhere to international standards, coordinating efforts with other subsidiaries and applying global compliance policies. Additionally, they actively participate in international initiatives to share information and adopt uniform approaches, thus ensuring consistency in their verification practices.

How is the embargo addressed in Costa Rica's foreign policy?

In Costa Rica's foreign policy, the approach to the embargo is based on principles such as diplomacy, respect for international law and the promotion of peace. The country seeks to actively participate in international organizations to contribute to conflict resolution and defend human rights. Furthermore, Costa Rica tends to favor the application of multilateral sanctions backed by the international community rather than engaging in unilateral embargoes. Cooperation and the search for peaceful solutions are key elements in Costa Rican foreign policy.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country indefinitely?

Yes, as a Guatemalan citizen residing in another country indefinitely, you can apply for a DPI at the Guatemalan embassy or consulate in your place of residence. You must follow the process established by the diplomatic representation and meet the specific requirements.

How are background checks handled for people who have been out of the country for an extended period of time in Ecuador?

Background checks for individuals who have been out of the country for an extended period in Ecuador may require coordination with international authorities and may take into account the individual's activity during that time abroad.

How is the sale of used personal property regulated in Panama?

The sale of used personal property is governed by Law 2 of 2008, which establishes specific regulations for these transactions.

What legal provisions regulate forensic expertise in the judicial system of El Salvador?

Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.

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