GREGORY JOSE ROMAN MATHEUS - 18309XXX

Comprehensive Background check of Gregory Jose Roman Matheus - 18309XXX

Nationality Venezuelan
National citizen document 18309XXX
Voter Precinct 33541
Report Available

Recommended articles

What is the construction employment contract in Mexican commercial law?

The construction employment contract in Mexican commercial law is one in which a person provides services in activities related to construction, infrastructure or civil works, under the direction and supervision of an employer, in exchange for remuneration.

Is the accumulation of sentences allowed for an accomplice with multiple charges in Costa Rica?

Compounding sentences for an accomplice with multiple charges may be permitted in Costa Rica, subject to applicable law. This implies the sum of the penalties for each conviction charge.

What is the compliance program in the context of preventing terrorist financing in Guatemala?

A compliance program is a set of policies, procedures and measures that regulated entities in Guatemala implement to prevent the financing of terrorism. These programs are designed to ensure compliance with regulations and the detection of suspicious operations related to terrorist financing.

How is identity validation addressed in massive events and shows in Colombia?

At mass events and shows in Colombia, identity validation is addressed through access control systems that can include document verification, biometric authentication, and facial recognition technology. These measures ensure the safety of attendees and help prevent unauthorized entry.

How is the suitability of candidates verified in the technology industry in Mexico?

In the technology industry in Mexico, personnel verification focuses on reviewing work history in the technological field, validating technical credentials, and reviewing previous projects and sector-specific references. Technical competence and innovation are critical aspects in this industry.

Can judicial records in El Salvador be used as a determining factor in obtaining a driver's license?

In El Salvador, judicial records can be considered a determining factor in obtaining a driver's license. The authorities in charge of issuing driver's licenses may request judicial record certificates to evaluate the suitability and responsibility of the applicant. A negative criminal history, especially in crimes related to traffic or road safety, can influence the decision to grant or deny a driver's license. It is important to comply with the requirements and regulations established by the traffic authorities to obtain a driver's license in El Salvador.

Other profiles similar to Gregory Jose Roman Matheus