FRANK ARTURO OLIVEROS NORIEGA - 13915XXX

Comprehensive Background check of Frank Arturo Oliveros Noriega - 13915XXX

Nationality Venezuelan
National citizen document 13915XXX
Voter Precinct 40522
Report Available

Recommended articles

What is RENIEC in Peru and what is its function?

The RENIEC (National Registry of Identification and Civil Status) is the entity in charge of managing and maintaining the identification record of Peruvian citizens. Its main function is to issue and manage DNIs, as well as register births, marriages and deaths in the country.

How is gender violence treated in the family in Colombia?

Gender violence in the family environment is addressed in Colombia through specific laws that criminalize and prevent these behaviors. Protection measures are offered to victims, such as restraining orders, safe havens and psychological counseling. Cases of gender violence are treated seriously in family courts.

What requirements must be met to obtain an identity card as a foreigner residing in the Dominican Republic?

To obtain an identity card as a foreigner residing in the Dominican Republic, several requirements must be met. This generally includes having legal immigration status, such as a residence visa or legal residency status in the country. In addition, additional documents may be required, such as a certificate of good morals, proof of registration in the Civil Registry and a recent photograph. It is important to contact the Central Electoral Board (JCE) or visit its website to find out the specific requirements and the procedure to obtain the identity card as a resident foreigner.

What are the penalties for improper or unauthorized use of disciplinary history information in Mexico?

Improper or unauthorized use of disciplinary history information in Mexico may result in legal sanctions. This may include legal action by the person whose information has been misused, as well as possible civil or criminal penalties for the person responsible. Penalties vary depending on the severity of the violation and may include fines, compensation and, in serious cases, criminal convictions. Personal data protection regulations also provide for specific sanctions for non-compliance with regulations.

What is the responsibility of consulting services companies in Argentina when hiring professionals for international projects and global collaborations?

Consulting services companies in Argentina have the responsibility to hire professionals for international projects and global collaborations in an ethical manner. They can implement selection processes that assess the suitability of candidates, considering the relevance of background to specific projects, and balancing professional integrity with rehabilitation opportunities for those with disciplinary backgrounds that demonstrate competence and experience in the consulting field.

What are the rules for legal representation in criminal cases in the Dominican Republic?

In criminal cases in the Dominican Republic, it is essential that the accused have access to a defense attorney. If the defendant cannot afford an attorney, a public defender is assigned. Legal representation is essential to ensure a fair trial

Other profiles similar to Frank Arturo Oliveros Noriega