LISBETH MAILY ARMAS URBINA - 15452XXX

Comprehensive Background check of Lisbeth Maily Armas Urbina - 15452XXX

Nationality Venezuelan
National citizen document 15452XXX
Voter Precinct 26331
Report Available

Recommended articles

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for investment reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for investment reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the role of the National Statistics Office in collecting crime data in the Dominican Republic?

The National Statistics Office of the Dominican Republic collects and publishes data on crime in the country. These data are fundamental for planning security and justice policies.

What information does a criminal record report include in Ecuador?

A criminal record report in Ecuador usually contains information about previous criminal convictions, if any, providing details about the crimes and conviction dates.

How are sensitive background check cases handled in the Dominican Republic, such as in national security investigations?

Confidential background check cases in the Dominican Republic require a high level of security and confidentiality. In national security investigations, it is essential to follow strict protocols to protect sensitive information. This may include limiting access to information to authorized personnel only, using secure data handling systems, and applying cybersecurity measures. Furthermore, it is important to comply with personal data protection regulations and obtain appropriate authorization to carry out these checks.

How do disciplinary records affect the field of volunteering in Peru?

In the field of volunteering in Peru, disciplinary background may be considered by organizations when selecting volunteers. The severity and relevance of the history can influence the decision to allow a person to participate in volunteer activities. It is important for organizations to establish clear policies and ethical evaluation processes.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to the food industry?

As an employer in the food industry in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve food production, distribution or handling. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Other profiles similar to Lisbeth Maily Armas Urbina