GABRIEL MANUEL PINEDO DIAZ - 3886XXX

Comprehensive Background check of Gabriel Manuel Pinedo Diaz - 3886XXX

Nationality Venezuelan
National citizen document 3886XXX
Voter Precinct 39113
Report Available

Recommended articles

How is the identification number in the RUT composed?

The identification number in the Chilean RUT is made up of a series of digits that include a verification code, the type of taxpayer and the number itself.

How are disputes or inaccuracies handled in a background check in El Salvador?

If a person finds inaccuracies or disputes information in a background check in El Salvador, they can take steps to correct it. Typically, you must contact the agency or entity that performed the verification and provide documented evidence to support your position. The entity will review the information and conduct an investigation to determine the accuracy of the information in question. If information is found to be incorrect, it will be corrected and an accurate verification issued. It is important to address inaccuracies in a timely manner as they can affect employment opportunities and other aspects of a person's life.

How is the prevention of money laundering addressed in the non-financial sector in Argentina?

The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.

What protections exist for children in Honduras?

Honduras has adopted measures to protect the rights of children, in line with the Convention on the Rights of the Child. These measures include the prohibition of child labor, guaranteeing access to education, protection against violence and exploitation, and promoting their participation in decision-making that affects them.

What are the necessary procedures to request a health subsidy in Venezuela?

To apply for a health subsidy in Venezuela, you must meet the requirements established by the Venezuelan Institute of Health.

What is the importance of promoting the inclusion of people with disabilities among Dominican employees in the United States?

Promoting the inclusion of people with disabilities among Dominican employees creates a more diverse and welcoming work environment, promoting equal opportunities and respect for all people, regardless of their physical or mental condition.

Other profiles similar to Gabriel Manuel Pinedo Diaz