KEILA MARIA VARGAS LUGO - 18199XXX

Comprehensive Background check of Keila Maria Vargas Lugo - 18199XXX

Nationality Venezuelan
National citizen document 18199XXX
Voter Precinct 22073
Report Available

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What is the process to request authorization to change the last name of a minor in Venezuela?

To request authorization to change a minor's last name in Venezuela, a lawsuit must be filed with a court and demonstrate that there are valid reasons and in the best interest of the minor to make the change. The court will evaluate the case and make a decision based on the well-being of the minor.

What is a "close relationship" of a politically exposed person in Peru?

A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to infrastructure projects in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to infrastructure projects. This includes prior consultation, informed consent, participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.

What laws govern the selection of personnel in the public sector in Guatemala?

In the public sector of Guatemala, personnel selection is mainly regulated by the Civil Service Law and the Administrative Career Regulations. These laws establish the principles, requirements and procedures that must be followed when selecting and hiring public employees.

What are the financing options available for industry development projects in the security and surveillance services sector in Honduras?

In Honduras, there are financing options for industry development projects in the security and surveillance services sector. These options include loans and lines of credit offered by financial institutions, government programs to support citizen security, collaborations with private investors and companies in the security sector, and investment funds specialized in security projects. Additionally, financing opportunities can be sought through contracts with public and private entities that require security services, as well as training and development programs in the field of security and crime prevention.

What is the importance of talent management and succession in the selection process in the Dominican Republic?

Talent management and succession planning are crucial in the selection process in the Dominican Republic. Companies should consider developing internal talent and identifying candidates for key long-term positions. This ensures a solid leadership foundation and a smooth transition in the event of changes in the organization. During the selection process, the candidates' ability to grow in the company in the long term must be evaluated.

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