DIGNA MARIA DOMINGUEZ - 5766XXX

Comprehensive Background check of Digna Maria Dominguez - 5766XXX

Nationality Venezuelan
National citizen document 5766XXX
Voter Precinct 62472
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of document falsification or identity theft?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of document falsification or identity theft. These crimes are related to the fraudulent creation or use of false documents or the impersonation of another person. Convictions for these crimes will be recorded in a person's judicial record.

What is the impact of policies to promote higher education in Colombia?

Policies to promote higher education have a significant impact in Colombia. These policies seek to expand access and improve the quality of university and technical education in the country. Higher education promotes the development of specialized skills and knowledge, increasing the employability and productivity of graduates. In addition, it contributes to the generation of qualified employment, promotes innovation and technological development, and strengthens the nation's human capital. Higher education also plays a key role in reducing social inequalities and building a more equitable society.

What is the law of navigation and maritime commerce in Mexico?

The law of navigation and maritime commerce regulates legal relationships derived from maritime activities, such as navigation, maritime transport, naval trade, maritime safety, protection of the marine environment, and other aspects related to economic activity in the seas and oceans. .

What is the process to request a survivor pension in Peru?

To request a survivor pension in Peru, you must be the legal beneficiary of a deceased member of the social security system. You must submit an application to the corresponding ONP or AFP, providing the necessary documentation, such as the death certificate and the link to the deceased.

Do clients have the right to access their own KYC information in Guatemala?

Yes, customers have the right to access their own KYC information and can request corrections if they find errors in their records. This promotes transparency and accuracy of information.

Can employers require candidates to take an HIV test in the personnel selection process in Costa Rica?

In Costa Rica, employers cannot ask candidates for an HIV test in the personnel selection process. This is considered a violation of privacy and is contrary to the principles of non-discrimination. The Anti-Discrimination Law prohibits discrimination based on health condition, including HIV.

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