FLORENCIO GARCIA GONZALEZ - 2091XXX

Comprehensive Background check of Florencio Garcia Gonzalez - 2091XXX

Nationality Venezuelan
National citizen document 2091XXX
Voter Precinct 37900
Report Available

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What measures are taken to promote diversity and inclusion in personnel selection in Paraguay?

Diversity and inclusion in personnel selection is encouraged through equal opportunity policies and the elimination of discriminatory practices.

Are there limits on donations or gifts that exposed people can receive without violating regulations?

Yes, regulations may place limits on donations or gifts that exposed individuals can receive. These limits seek to prevent attempts to improperly influence people in positions of power.

What is the procedure to obtain a certificate of not having been sanctioned for labor violations in Peru?

The process to obtain a certificate of not having been sanctioned for labor violations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What are the necessary procedures to request a passport extension in Venezuela?

To request a passport extension in Venezuela, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). Generally, you must submit an application and provide the required documents, such as your valid passport, proof of payment for the extension, among others. The SAIME will process the application and issue the passport extension. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

How can you verify the authenticity of a criminal record certificate in Argentina?

The authenticity of a criminal record certificate in Argentina can be verified through the website of the National Registry of Recidivism or through an in-person consultation at its offices.

How is compliance with environmental regulations evaluated in the due diligence of construction projects in the Dominican Republic?

Evaluating compliance with environmental regulations in the due diligence of construction projects in the Dominican Republic involves reviewing compliance with environmental laws and regulations, environmentally related construction permits, and the management of environmental impacts during construction. This ensures that the project complies with local and international environmental regulations.

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