JEANPIERRE DOMINGUEZ - 12535XXX

Comprehensive Background check of Jeanpierre Dominguez - 12535XXX

Nationality Venezuelan
National citizen document 12535XXX
Voter Precinct 28072
Report Available

Recommended articles

What is the importance of background checks when hiring personnel for renewable energy projects in Peru?

When contracting for renewable energy projects in Peru, background checks are essential to ensure the technical and ethical suitability of the professionals involved. Experience in similar projects, specific certifications for renewable energies, and the ability to comply with environmental and safety standards in the sector are evaluated.

What is the process to request authorization to travel with a minor child in Venezuela?

To request authorization to travel with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

How is foreign interference in Peruvian politics related to PEP prevented?

To prevent foreign interference in Peruvian politics related to PEP, laws and regulations are applied that limit foreign financing of political campaigns and establish safeguards for the independence of the electoral process.

What is the purpose of consulting judicial records in El Salvador?

Consulting judicial records is used to know a person's legal history, evaluate their suitability for certain jobs, verify their behavior in the law and for adoption procedures, among other legal purposes.

What is the deadline for filing a filiation action in Brazil?

The deadline for filing a filiation action in Brazil varies depending on the specific situation and who files the action. For example, if it is a paternity investigation action, the period can be up to 2 years from the birth of the child, according to the Brazilian Civil Code. However, in cases of voluntary recognition of paternity or contestation of paternity, the deadline may be different. It is important to consult with a family law attorney to determine the appropriate time frame in each situation.

What are the penalties for document falsification crimes in Colombia?

The falsification of documents in Colombia is punishable by the Penal Code. Penalties can include imprisonment and fines, depending on the severity of the crime and the damage caused. This legislation seeks to protect the integrity of official documents and prevent fraudulent use of information.

Other profiles similar to Jeanpierre Dominguez