DENIS ENRRIQUE SALVATIERRA GARCIA - 15309XXX

Comprehensive Background check of Denis Enrrique Salvatierra Garcia - 15309XXX

Nationality Venezuelan
National citizen document 15309XXX
Voter Precinct 43022
Report Available

Recommended articles

What are the legal procedures in Paraguay to obtain licenses and authorizations for the exploitation of natural resources?

Obtaining licenses and authorizations for the exploitation of natural resources in Paraguay is regulated by specific environmental and natural resources laws. Applicants must submit environmental studies, demonstrate the sustainability of the exploitation and follow the procedures established by the competent authorities.

What are the rights of people in situations of sexual violence in Guatemala?

People in situations of sexual violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive assistance and care, justice, comprehensive reparation, and non-revictimization.

What is the importance of the relationship between Mexico and Central America?

The relationship between Mexico and Central America is crucial in terms of trade, migration, security and regional cooperation. Both regions share historical, cultural and economic ties that influence their interaction and collaboration in various areas.

When is it necessary to present tax records in Panama?

Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.

What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?

Security services companies in Costa Rica must comply with specific regulations to prevent the financing of terrorism. Customer identification and suspicious transaction reporting are required.

Are random or routine background checks allowed in the Guatemalan work environment?

Random or routine background checks in the Guatemalan work environment may be subject to restrictions and must be conducted in a fair and non-discriminatory manner. Labor and privacy laws must be followed when implementing these types of verifications.

Other profiles similar to Denis Enrrique Salvatierra Garcia