DILMER JESUS ARRAIZ BRICEÑO - 20214XXX

Comprehensive Background check of Dilmer Jesus Arraiz Briceño - 20214XXX

Nationality Venezuelan
National citizen document 20214XXX
Voter Precinct 58900
Report Available

Recommended articles

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of internal migration in Panama?

In Panama, we seek to protect the rights of people in internal migration situations through care and support services. Policies and programs are promoted that guarantee access to basic services, housing, health care and social protection for people who are internally displaced within the country. Assistance and support mechanisms are established for people in situations of internal migration, ensuring their safety, dignity and respect for their human rights.

How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?

Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.

Can the background check include review of communication and presentation skills for roles in the sales sector in Colombia?

Yes, verification may include reviewing communication and presentation skills, especially for roles in sales. The candidate's ability to communicate effectively with customers and present products or services convincingly is evaluated.

What is the difference between national and international adoption in Mexico?

National adoption in Mexico refers to the adoption of a Mexican child by Mexican citizens. International adoption involves the adoption of a Mexican child by foreign citizens. Both processes are regulated by specific laws and require compliance with established requirements and procedures.

What security measures are taken to guarantee the authenticity of the identification in Panama?

Panamanian authorities and identity document issuing institutions implement security measures, such as holograms, photographs, digital signatures and barcodes, to guarantee the authenticity of identity documents.

What is the situation of equal access to education in El Salvador?

The situation of equal access to education in El Salvador faces challenges, with disparities in access to education between urban and rural areas, as well as between socioeconomic and ethnic groups, although measures are being implemented to guarantee equitable access and educational quality for all boys, girls and young people in the country.

Other profiles similar to Dilmer Jesus Arraiz Briceño