LENNYS DEL VALLE LISSIR ARIAS - 13602XXX

Comprehensive Background check of Lennys Del Valle Lissir Arias - 13602XXX

Nationality Venezuelan
National citizen document 13602XXX
Voter Precinct 24783
Report Available

Recommended articles

What is the protection of the rights of older people in Panama?

In Panama, the importance of protecting and guaranteeing the rights of older people is recognized. Their active participation, dignity, health, safety, social inclusion and access to specific services and programs are promoted. It seeks to prevent discrimination and mistreatment of older people, as well as promote their well-being and quality of life.

Can background checks include review of medical records in the context of occupational health?

Yes, in certain cases, background checks may include reviewing medical records, especially in jobs related to occupational health.

How is expert evidence regulated in the Ecuadorian judicial system?

Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.

What is the verification and control process of funds and assets declared by politically exposed persons in Argentina?

The process of verification and control of the funds and assets declared by politically exposed persons in Argentina involves a thorough review of the sworn declarations presented. Control and audit bodies compare the declared information with public records, financial data and other means of verification to ensure the veracity and consistency of the data. Additionally, they may conduct additional investigations in cases of suspected illicit enrichment or inconsistencies in statements.

What are the policies of the Bank of Guatemala to control inflation?

The Banco de Guatemala aims to maintain price stability and control inflation in the country. To achieve this, it implements monetary policies, such as adjustments in interest rates and reserve requirements, in order to control the money supply and aggregate demand. In addition, it carries out economic analysis and constant monitoring of factors that may affect inflation, such as international prices and national economic activity.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in bullying prevention programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in bullying prevention programs in Guatemala seek to evaluate the capacity of the adopters to provide a safe and affectionate environment. It is guaranteed that the experience in bullying prevention programs is applied in the care and protection of the adopted child.

Other profiles similar to Lennys Del Valle Lissir Arias