LILIA DEL CARMEN URDANETA MARQUEZ - 7961XXX

Comprehensive Background check of Lilia Del Carmen Urdaneta Marquez - 7961XXX

Nationality Venezuelan
National citizen document 7961XXX
Voter Precinct 59060
Report Available

Recommended articles

Can judicial records in Peru be used against me in situations not related to the criminal field?

In general, judicial records in Peru are used mainly in the criminal field and in processes related to security and law enforcement. However, in some circumstances, certain employers or institutions may require judicial clearance certificates as part of their hiring or trustworthiness assessment requirements. In these cases, the evaluation will be based on the relevance and seriousness of the past offense in relation to the position or the purpose of the requirement.

How are the rights of women in situations of gender violence protected in rural areas in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in rural areas. Awareness-raising and training on gender violence is promoted in rural communities, so that women can recognize and report cases of violence. The aim is to strengthen the institutional response through intersectoral coordination and access to specialized services in rural areas. In addition, the participation of women in decision-making in the communities is promoted, to guarantee their safety and well-being.

What legal provisions regulate the confidentiality and secure handling of disciplinary records in Paraguay?

In Paraguay, legal provisions may establish specific rules regarding the confidentiality and secure handling of disciplinary records. These standards seek to protect the privacy of individuals and ensure that disciplinary information is handled in a secure and responsible manner.

What are the requirements to apply for a work visa for foreign artists in Ecuador?

Foreign artists who wish to work in Ecuador must apply for a work visa with the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian entity, documents that support artistic activity, and compliance with specific immigration requirements are required. Check with the immigration authority for updated information.

What are the characteristics of the employment contract in the banking and financial services sector in Mexico

The characteristics of the employment contract in the banking and financial services sector in Mexico include knowledge of financial regulations, capital markets, banking products, risk management, credit analysis, accounting and taxation, the ability to make accurate financial decisions, professional ethics and the ability to manage relationships with clients and financial entities.

Can I request my judicial records in Honduras if I have been convicted but am in the rehabilitation process?

If you have been convicted but are in the process of rehabilitation, you can request your judicial records in Honduras to have a complete record of your legal history. It is important to note that rehabilitation may be considered a mitigating factor in certain processes, and having an up-to-date record can support your progress and reintegration efforts.

Other profiles similar to Lilia Del Carmen Urdaneta Marquez