LEONARDA TERESA MACHADO LEONARDY - 3894XXX

Comprehensive Background check of Leonarda Teresa Machado Leonardy - 3894XXX

Nationality Venezuelan
National citizen document 3894XXX
Voter Precinct 18071
Report Available

Recommended articles

What is the role of the National Fisheries and Aquaculture Service in background checks for workers in the fishing industry in Chile?

The National Fisheries and Aquaculture Service (SERNAPESCA) in Chile has an important role in background checks for workers in the fishing industry. Employers may require a history of specific certifications and licenses related to fishing and aquaculture to ensure candidates' suitability in this industry. Sustainability and legality are fundamental in the fishing sector.

How is personnel verification handled in financial technology (fintech) companies in Mexico?

At fintech companies in Mexico, personnel verification focuses on reviewing financial backgrounds, fintech-related technical credentials, and relevant employment references. Data security and reliability in handling financial transactions are crucial, so verification is essential to ensure the integrity of employees in these companies.

How are background checks handled for people who have been victims of identity theft in Ecuador?

Background checks for people who have been victims of identity theft in Ecuador should be approached carefully. It is important to provide legal documentation that supports the resolution of identity theft and ensure that records are corrected accordingly.

What are the requirements to register in the National Tourism Registry (RNT) in Colombia?

The requirements to register in the National Tourism Registry (RNT) in Colombia vary depending on the type of establishment or service, but generally include the citizenship card or NIT, the declaration of compliance with legal requirements and the registration application.

What are the laws that regulate the procedures for obtaining fishing permits in Panamanian waters?

Obtaining fishing permits in Panamanian waters is regulated by various laws and regulations, including Law 44 of 2007, which regulates fishing and aquaculture in the country. This law, along with its regulations, establishes the requirements and procedures to obtain fishing permits. Additionally, other specific provisions, such as those established by the Aquatic Resources Authority of Panama (ARAP), may be applicable. Complying with these laws is essential to carry out fishing activities legally and sustainably in Panamanian waters.

What is the role of the National Institute of Statistics and Censuses in Ecuador?

The National Institute of Statistics and Censuses has the responsibility of generating and disseminating reliable statistical information, contributing to analysis and decision-making in various areas, including economic and social areas.

Other profiles similar to Leonarda Teresa Machado Leonardy