FREDY DE JESUS JIMENEZ ORTIZ - 3684XXX

Comprehensive Background check of Fredy De Jesus Jimenez Ortiz - 3684XXX

Nationality Venezuelan
National citizen document 3684XXX
Voter Precinct 39120
Report Available

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When a Colombian citizen legally changes his or her name, he or she must follow a rectification process at the National Registry of Civil Status. You must submit an application accompanied by documents supporting the legal name change, such as a court ruling. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the new name. This legal process guarantees the updating of information and the validity of the ID in the event of a name change.

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Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the information technology sector?

As an employer in the information technology sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve handling sensitive data, information security, or access to critical IT systems. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?

Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.

What is the process to obtain a certificate of disciplinary record to practice a profession in Peru?

The process to obtain a certificate of disciplinary record to practice a profession in Peru is carried out at the professional association corresponding to your area of specialization. You must submit the application, pay the corresponding fees and follow the process established by the school to obtain the certificate.

What are the visa options for Chilean citizens who want to work as language teachers or teaching languages in the United States?

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