KIMBERLYN LISETH PEREZ MORENO - 25340XXX

Comprehensive Background check of Kimberlyn Liseth Perez Moreno - 25340XXX

Nationality Venezuelan
National citizen document 25340XXX
Voter Precinct 28554
Report Available

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How do you approach recruiting for roles that require advanced data analysis skills in Ecuador?

In roles that require advanced data analysis skills, specific tests, technical interviews and questions may be asked that assess the candidate's experience in managing and analyzing complex data sets.

What rights does the seller have if the buyer breaches a sales contract in Costa Rica?

If the buyer breaches a sales contract in Costa Rica, the seller may enforce the contract, seek damages, or terminate the contract, as provided in the contract and the law.

How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?

The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.

What legal remedies are available to challenge a seizure in Costa Rica?

There are different legal remedies available to challenge a seizure in Costa Rica. This may include filing administrative appeals with the competent authorities in charge of enforcing the embargo, such as the Ministry of Foreign Affairs and Worship. Additionally, affected persons or entities may seek legal advice and file legal actions before national courts, arguing the invalidity or lack of legal basis for the seizure. It is essential to have adequate legal representation and present the necessary arguments and evidence to support the case.

Can judicial records be eliminated in Panama through a rehabilitation process?

Yes, in Panama it is possible to request legal rehabilitation for the elimination of judicial records. Legal rehabilitation is a process by which a person convicted of a crime can request the expungement of his or her criminal record after meeting certain requirements, such as the time that has passed since the conviction and the fulfillment of certain conditions established by law.

Can I use my Ecuadorian passport as an identity document in immigration procedures within Ecuador?

Yes, the Ecuadorian passport is accepted as a valid identity document in immigration procedures within Ecuador. However, it is important to keep in mind that Ecuadorian citizens generally use the identity card for internal procedures within the country.

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