DAVILIA DEL CARMEN PIÑA - 16002XXX

Comprehensive Background check of Davilia Del Carmen Piña - 16002XXX

Nationality Venezuelan
National citizen document 16002XXX
Voter Precinct 31353
Report Available

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What is the procedure to verify the certification in road safety regulations of a passenger transport driver in Argentina?

Verification of the certification in road safety regulations of a passenger transport driver in Argentina can be carried out through the National Directorate of Automotive Transport. Certificates can be requested and information verified directly with the regulatory entity. Additionally, some employers may require presentation of road safety certificates upon hiring. Obtaining the driver's consent and following the procedures established by the regulatory entity are essential steps in this verification process.

What is Argentina's approach to preventing money laundering in the technology financial services (fintech) sector?

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