JENIFER ORMELIN ARRIECHE GUTIERREZ - 20292XXX

Comprehensive Background check of Jenifer Ormelin Arrieche Gutierrez - 20292XXX

Nationality Venezuelan
National citizen document 20292XXX
Voter Precinct 17967
Report Available

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Can I use my Argentine DNI as an identification document in private security procedures?

Yes, the Argentine DNI is accepted as an identification document in private security procedures, such as the application for private security licenses and the accreditation of security personnel in companies and establishments.

What is the communication process with the UAF in case of a match on the risk lists in Costa Rica?

In the event of a match on the risk lists in Costa Rica, obligated subjects must contact the UAF immediately and provide the required information. The UAF will guide the process and take the necessary measures in accordance with applicable legislation.

What is the role of the Consumer Defense Attorney's Office in cases of disputes in sales contracts in Guatemala?

The Consumer Protection Attorney's Office in Guatemala can play a role in resolving disputes in sales contracts, acting as a mediator between the parties or even filing legal actions on behalf of affected consumers. Its objective is to ensure consumer rights and ensure fair business practices.

How can concerns about access to opportunities to participate in research and development projects for Dominican employees in the United States be addressed?

Alliances can be established with academic institutions or research centers where Dominican employees can collaborate on research and development projects that promote innovation and technological advancement.

What practices can companies adopt to reduce their environmental footprint and contribute to the sustainability of natural resources related to food security in Paraguay?

Practices may include energy efficiency, responsible waste management, and promoting environmental sustainability to preserve natural resources related to food security in Paraguay.

What is the process for the adoption of a minor by a close relative in Colombia?

Adopting a close relative in Colombia involves following a legal process that includes submitting an application to the ICBF, suitability evaluation, and approval by a family judge. The aim is to ensure the well-being of the minor and the ability of the relative to provide an adequate environment.

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