FIDEL HUMBERTO PEREZ SUN - 6214XXX

Comprehensive Background check of Fidel Humberto Perez Sun - 6214XXX

Nationality Venezuelan
National citizen document 6214XXX
Voter Precinct 38501
Report Available

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Is it possible to use a certified copy of the Certificate of Participation in a Couples Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Couples Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How can companies evaluate a candidate's ability to develop and maintain relationships with external partners and collaborators in the selection process in the Dominican Republic?

The ability to build strong relationships with external partners and collaborators is crucial in an interconnected business world. During the selection process, questions can be used that explore the candidate's experience in managing external relationships, how they have built successful alliances, and how they have contributed to the expansion of the company's network of contacts. It's also helpful to ask about their focus on building and maintaining long-term relationships.

What are Food Debtors?

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What penalties apply in case of fraudulent use of identity documents in Costa Rica?

Fraudulent use of identity documents in Costa Rica can have serious legal consequences. Criminal legislation establishes penalties for those who use falsified or stolen identity documents to commit crimes or carry out fraudulent activities. Sanctions can include prison sentences and fines, as well as liability for harm caused to victims. Authorities are committed to combating the misuse of identity documents and ensuring that documents are reliable and secure.

What is the identity validation process in accessing remittance services in the Dominican Republic?

When accessing remittance services in the Dominican Republic, identity validation is carried out when sending or receiving remittances. Senders and receivers of remittances are generally required to provide valid identification documents when conducting transactions at money transfer agencies or banks. Additionally, contact details and other information may be required to ensure that remittances reach the correct people. Accurate identification is important to ensure the security and legality of remittance transactions.

How do judicial records affect participation in addiction prevention programs in Argentina?

In addiction prevention programs, judicial records can be evaluated to provide appropriate support and ensure the safety of participants, especially in activities related to mental health and well-being.

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