KATIUSKA DEL VALLE ORTEGA MARCANO - 13192XXX

Comprehensive Background check of Katiuska Del Valle Ortega Marcano - 13192XXX

Nationality Venezuelan
National citizen document 13192XXX
Voter Precinct 42212
Report Available

Recommended articles

How can I obtain a voting certificate in Ecuador?

To obtain a voting certificate in Ecuador, you must go to the National Electoral Council (CNE) and submit an application. You must provide your identification card and pay the corresponding fees. The CNE will verify that you have complied with your electoral obligations and will issue the voting certificate that you can obtain at the indicated place and date.

What is the role of the Comptroller General of the Republic in supervising the management of tax records and in reviewing policies related to this matter in Panama?

The Comptroller General of the Republic plays a crucial role in supervising the management of tax records and in reviewing policies related to this matter in Panama. Its main function is to supervise and audit the economic and financial management of State entities, including those in charge of tax administration. The Comptroller's Office carries out regular audits to evaluate the efficiency, legality and transparency in the management of tax information. In addition, it issues reports and recommendations that contribute to improving processes and guaranteeing the integrity of tax records.

How do judicial records affect the participation of people in selection processes for social assistance programs in Paraguay?

Judicial records may affect the participation of people in selection processes for social assistance programs in Paraguay, depending on the policies and regulations of the social assistance agencies. Some programs may require criminal background checks as part of the eligibility criteria. Specific regulations for social assistance programs can establish clear guidelines on how judicial records are handled in the selection process, ensuring equity and efficiency in the distribution of social benefits in Paraguay.

What are the common practices for employment background checks in Peru?

In Peru, common practices for employment background checks include contacting previous jobs to confirm information provided by the candidate. Additionally, companies can request employment certificates, proof of employment, and conduct reference interviews to obtain a complete view of the applicant's job performance.

What are the legal considerations in a contract for the sale of art, antiques or cultural heritage in Peru?

The sale of art, antiques or cultural heritage goods in Peru is subject to specific regulations for the protection of cultural heritage. Contracts for the sale of these goods must comply with the regulations for the export and import of cultural goods, as well as their ownership and authenticity. It is important to verify the legality of the sale and ensure that the goods are not subject to export restrictions. In addition, clauses establishing the authenticity and state of conservation of the goods must be defined in the contract.

Can judicial records in Colombia be used as a criterion for hiring private security services?

Yes, judicial records in Colombia can be considered as a criterion for hiring private security services. Security companies can evaluate the judicial records of applicants to ensure the reliability and suitability of employees in this field.

Other profiles similar to Katiuska Del Valle Ortega Marcano