DORA DEL CARMEN NUÑEZ DE NUÑEZ - 4745XXX

Comprehensive Background check of Dora Del Carmen Nuñez De Nuñez - 4745XXX

Nationality Venezuelan
National citizen document 4745XXX
Voter Precinct 62490
Report Available

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What are the specific regulations for the selection of personnel in the tourism services sector in Paraguay?

In the tourism services sector in Paraguay, the selection of personnel is governed by Law No. 212/93, which establishes the legal framework for tourism in the country. This law includes provisions on the training and hiring of personnel in the tourism field, ensuring practices that contribute to the sustainable development of tourism in Paraguay.

Can you provide the name of your last participation in a medical volunteer program in Ecuador?

My last participation in a medical volunteer program was at [Name of Program] during [Date of Participation].

Is identity validation required when accessing health services in Paraguay?

Yes, identity validation is common in accessing health services in Paraguay. Hospitals and health centers may require the presentation of the identification card or other identification documents to register patients and provide medical care. This also applies to obtaining controlled medications.

How is money laundering addressed in the car rental company sector in Costa Rica?

Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

What is the difference between the RFC and the FIEL in Mexico?

The RFC (Federal Taxpayer Registry) is a key used for tax purposes, while the FIEL is an advanced electronic signature used to authenticate and sign documents digitally in online transactions.

What happens if I need to obtain a judicial record certificate in Peru to participate in a volunteer program abroad?

If you need to obtain a judicial record certificate in Peru to participate in a volunteer program abroad, you must follow the requirements established by the organization responsible for the program and the authorities of the destination country. Many volunteer organizations require criminal record certificates as part of their selection process to ensure the safety and confidence of volunteers. Make sure you obtain the certificate well in advance and meet the specific requirements established for the volunteer program in which you wish to participate.

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