HECTOR ANTONIO PIMENTEL - 10212XXX

Comprehensive Background check of Hector Antonio Pimentel - 10212XXX

Nationality Venezuelan
National citizen document 10212XXX
Voter Precinct 59230
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of internal displacement in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing internal displacement. There are laws and policies that seek to ensure protection and assistance to displaced people, including access to housing, health, education and documentation. In addition, measures are promoted to prevent forced displacement and the integration and recovery of displaced people is encouraged.

Can I use my Argentine DNI as an identification document to travel by plane within Argentina?

Yes, the Argentine DNI is the valid identification document to travel by plane within Argentina on domestic flights. It is necessary to present it at the time of check-in and boarding the flight.

Are there specific regulations for the digitization of judicial files in Guatemala?

Yes, Guatemala has specific regulations for the digitization of judicial files, establishing security standards, digital document format and authentication requirements to guarantee the integrity of electronic files.

What is the role of business ethics education and training in preventing sanctions for contractors in Mexico?

Business ethics education and training are critical to preventing contractor sanctions in Mexico by promoting ethical practices and regulatory compliance, reducing the risk of violations.

What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?

Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.

What steps can parties take to ensure child support enforcement outside of court in the Dominican Republic?

The parties may consider conciliation agreements and mutual cooperation to ensure enforcement of child support outside of court in the Dominican Republic. These agreements can be voluntary and help avoid legal conflicts. However, it is important to formalize these agreements properly

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