LILIANA ROSA PEÑA FERNANDEZ - 16463XXX

Comprehensive Background check of Liliana Rosa Peña Fernandez - 16463XXX

Nationality Venezuelan
National citizen document 16463XXX
Voter Precinct 53100
Report Available

Recommended articles

How can I validate my Bolivian professional license to practice in Spain?

The validation of a Bolivian professional license in Spain depends on the type of license and the profession. In many cases, you must request homologation of the degree or carry out validation of studies. Additionally, exams or adjustment periods may be required. It is necessary to contact the competent body in Spain for your specific profession and follow the established procedures to guarantee the recognition of your license.

What is the role of the National Customs Service in background verification for workers in the customs field in Chile?

The National Customs Service in Chile has an important role in background verification for workers in the customs field. Employers may require specific background checks, such as criminal and ethics records, to ensure candidates' suitability for roles related to the import and export of goods. Integrity and legality are essential in this sector.

What are the rights of a detainee in Chile?

Detainees in Chile have rights such as the right to defense, to remain silent and to a fair trial, among others.

What is the review and approval process for disciplinary records to obtain licenses and permits in Mexico?

The disciplinary background review and approval process for obtaining licenses and permits in Mexico may vary depending on the type of license or permit and the corresponding regulatory entity. It usually involves submitting an application that includes information about the applicant's background. The relevant authorities will review this information and conduct criminal and disciplinary background checks. Additionally, they may require interviews, testing, and the presentation of supporting documents. Once the process is complete, the license or permit is granted or denied based on the results of the review.

How are alimony debts handled in situations of de facto separation in Colombia?

In situations of de facto separation in Colombia, maintenance obligations can be maintained even if there is no formal divorce process. The law recognizes the existence of de facto unions and can establish the alimony fee in cases of separation, especially if there are children involved. It is important to seek legal advice to fully understand the legal implications in these circumstances.

How is sexual harassment punished in the workplace in Colombia?

Sexual harassment in the workplace is punishable in Colombia by Law 1010 of 2006. Sanctions may include disciplinary measures and legal actions. Harassment legislation seeks to prevent and punish this type of harassment, guaranteeing safe work environments and promoting respect among employees.

Other profiles similar to Liliana Rosa Peña Fernandez