GIOVANNY JOSE ALVAREZ FREYTEZ - 5977XXX

Comprehensive Background check of Giovanny Jose Alvarez Freytez - 5977XXX

Nationality Venezuelan
National citizen document 5977XXX
Voter Precinct 28442
Report Available

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Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.

What documents are required to process the Identity Card in Panama?

To process the Personal Identity Card, documents that prove identity, such as the Civil Registry, must be presented and forms provided by the Electoral Tribunal must be completed.

What is the procedure to report a suspicious transaction of money laundering in Costa Rica?

Entities that identify a suspected money laundering transaction in Costa Rica must submit a report to the FIU within a specific deadline. This report must include detailed information about the transaction and the reasons that make it suspicious.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with intellectual disabilities?

Brazil has a policy of promoting equal opportunities in the cultural field for people with intellectual disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the creation of inclusive cultural programs and the training of professionals in the cultural sector in inclusive approaches are promoted. In addition, the promotion of artistic and cultural expressions that value diversity and promote the inclusion of people with intellectual disabilities is encouraged.

What measures does the State take to prevent the improper use of judicial records in Panama?

The State implements security measures and strict controls to prevent the improper use of judicial records, guaranteeing their use in accordance with the law.

How is background checks addressed for employees who have changed careers or had significant job transitions in Colombia?

For employees with significant career changes, background checks focus on assessing the relevance of transferable skills and acquired experiences. Coherent patterns are sought that support the adaptability and suitability of the candidate for the new role in Colombia.

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