DICSIGSON ANTONIO MARTINEZ FIGUEROA - 8226XXX

Comprehensive Background check of Dicsigson Antonio Martinez Figueroa - 8226XXX

Nationality Venezuelan
National citizen document 8226XXX
Voter Precinct 5220
Report Available

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Can I use my Argentine DNI as an identification document in career or university change procedures?

Yes, the Argentine DNI is used as an identification document in career or university change procedures. When carrying out career change or university transfer procedures, it is required to present the DNI to prove the student's identity.

How is the amount of alimony determined in Guatemala?

The amount of alimony in Guatemala is determined considering various factors, such as the income and expenses of the parents, the needs of the child, the standard of living to which the child is accustomed and other relevant aspects to ensure their well-being and development.

How are efforts coordinated between the different levels of government in Argentina to prevent money laundering?

Coordination between the different levels of government in Argentina is essential to prevent money laundering. There are inter-institutional coordination mechanisms that involve national, provincial and municipal authorities. The FIU acts as a central coordinator, facilitating collaboration between various government entities to comprehensively address money laundering throughout the country.

Is it mandatory to always carry an identity card in Venezuela?

According to Venezuelan legislation, it is recommended to always carry your identity card as an identification document. However, other valid documents may be accepted in certain situations.

What are the procedures to verify employment background in Bolivia?

To verify employment history in Bolivia, employers can follow several procedures. One of them is to directly contact previous employers mentioned by the candidate in their employment history to confirm the veracity of the information provided. This may include verifying dates of employment, job responsibilities, job performance, and any other relevant details about the candidate's work experience. Additionally, additional references may be requested or colleagues or direct supervisors contacted to gain a broader perspective on the candidate's performance in previous roles. Another option is to use employment background check services provided by specialized companies, which can conduct more extensive investigations into the candidate's employment history and provide detailed reports on their employment history. It is essential to verify employment history to evaluate the candidate's suitability and experience for the position in question and to make informed decisions during the personnel selection process.

How are controversies about the privacy of information resolved in a Bolivian judicial file?

Disputes over the privacy of information in a Bolivian court file are resolved by carefully considering privacy laws and the rights of the parties involved. The court may order the restriction of certain sensitive information, such as personal data or details of minors, and establish protocols for handling the information confidentially. Privacy protection is essential to balance the transparency of the judicial process with respect for individual rights.

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