JESUS ALBERTO GARCIA ARGUINZONES - 11922XXX

Comprehensive Background check of Jesus Alberto Garcia Arguinzones - 11922XXX

Nationality Venezuelan
National citizen document 11922XXX
Voter Precinct 99096
Report Available

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What is the process for carrying out seizures in labor judicial proceedings in El Salvador?

Seizures in labor judicial proceedings are carried out by means of a court order that allows the property or assets of the defendant to be retained as a guarantee of compliance with a labor obligation.

How is risk management related to PEP addressed in the educational sector in Colombia, especially in the contracting of services and the financing of academic projects?

The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.

What should I do if my Personal Identification Document (DPI) contains errors in my name or date of birth?

If your DPI contains errors in your name or date of birth, you must go to RENAP and present legal documents that support the necessary correction, such as a birth certificate or a court ruling. RENAP will make the corresponding updates to your DPI.

Can you indicate the name of your last experience in a cultural exchange program in Ecuador?

My last experience in a cultural exchange program was at [Program Name] during [Exchange Date].

Can the information on the identity card be changed after it is issued?

Yes, changes can be made to the information on the ID card after it is issued, such as correcting names or updating the address. These changes are managed in the Civil Registry through a specific procedure.

What measures are being taken to strengthen the training and professionalization of politically exposed people in El Salvador?

Measures are being taken to strengthen the training and professionalization of politically exposed people in El Salvador. This involves the implementation of training and training programs in leadership, ethics, transparency and public management. These programs seek to improve the skills and competencies of political leaders, promote adherence to ethical principles, and encourage efficiency and transparency in the management of public affairs. Additionally, the importance of continuing education and professional development is promoted to ensure that political leaders are updated and prepared to meet current and future challenges.

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