HECTOR MANUEL PEREZ CARVALLO - 11199XXX

Comprehensive Background check of Hector Manuel Perez Carvallo - 11199XXX

Nationality Venezuelan
National citizen document 11199XXX
Voter Precinct 2502
Report Available

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What is the procedure for resolving disagreements in the arbitration field in Bolivia?

In case of disagreements not resolved amicably, both parties agree to submit to arbitration under the provisions of clause [Clause Number]. The arbitration procedure in Bolivia will follow the specific agreed rules and regulations, offering an efficient and legal alternative to resolve disputes without resorting to protracted court litigation.

What is the role of the General Audit Office of the Nation in the control of politically exposed people in Argentina?

The General Audit Office of the Nation in Argentina is the body in charge of controlling and supervising the use of public resources. In relation to politically exposed persons, the Audit carries out audits and evaluations of public management, verifies the legality and efficiency of officials' actions and issues reports that contribute to the transparency and improvement of public administration.

Can I have a passport and identity card at the same time in Venezuela?

Yes, it is possible to have both a valid passport and ID card at the same time in Venezuela. Both documents are useful in different situations.

What steps can private companies take to ensure the accuracy of information collected during personnel verification?

They can work with trusted agencies, use verified sources, and maintain robust verification processes to ensure the accuracy of information.

Can I request the judicial records of a person in Chile for academic or research use?

In Chile, to request a person's judicial records for academic or investigative purposes, it is necessary to comply with established ethical and legal protocols. It is possible to request access to these records for studies or research in areas related to justice, law or criminology, provided

What is the difference between the DNI and the Identity Card?

The Identity Card is no longer issued in Argentina; The DNI is the main identification document. If someone has a previous Identity Card, it is recommended to update it to the DNI.

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