DOMINGO ANTONIO VARGAS PEREZ - 19166XXX

Comprehensive Background check of Domingo Antonio Vargas Perez - 19166XXX

Nationality Venezuelan
National citizen document 19166XXX
Voter Precinct 28411
Report Available

Recommended articles

What is the agreement homologation action in Mexican civil law?

The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.

What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?

Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.

What is the Electronic Passport in Mexico?

The Electronic Passport is an improved version of the Mexican passport that includes an electronic chip with biometric data. It is used for traveling abroad and meets international safety standards.

What is the role of the Quality Assurance Agency for Health Services and Prepaid Medicine in supervising the ethical quality of contractors in the health sector in Ecuador?

The Quality Assurance Agency for Health Services and Prepaid Medicine in Ecuador can play a role in supervising the ethical quality of contractors in the health sector. This would include reviewing healthcare standards, identifying ethical practices, and imposing sanctions for ethical breaches.

What are the specific working conditions for workers in the legal and legal sector in Mexico?

Specific working conditions for workers in the legal and legal sector in Mexico include knowledge and application of laws and legal procedures, confidentiality in the handling of legal information, professional ethics and responsibility in the exercise of legal functions, and participation in training and continuous updating programs.

What is the relationship between personnel verification and fraud prevention in Mexico?

Personnel verification plays an important role in fraud prevention in Mexico by helping companies identify dishonest candidates or candidates with criminal records. This reduces the risk of fraud in the workplace and protects company assets. Financial background checks and reference validation are key tools in fraud prevention.

Other profiles similar to Domingo Antonio Vargas Perez