LISSETTE CAROLINA CARABALLO ROMERO - 17240XXX

Comprehensive Background check of Lissette Carolina Caraballo Romero - 17240XXX

Nationality Venezuelan
National citizen document 17240XXX
Voter Precinct 40656
Report Available

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Judicial records can be verified through the National Registry of Recidivism.

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Human rights organizations play an important role in overseeing background check practices in the Dominican Republic. Their role is to ensure that the verification process is carried out fairly, ethically and respecting people's rights. They can monitor compliance with data protection laws, prevent abuse of background information and advocate for equal opportunities. Additionally, these organizations can promote transparency and accountability in the verification process. Your participation is essential to protect the rights of the people involved

Are there specific regulations for the collection and management of disciplinary records of people with disabilities in the Dominican Republic?

In the Dominican Republic, there are specific regulations for the collection and management of disciplinary records of people with disabilities. It is essential to ensure that people with disabilities are not discriminated against in the process of collecting or using disciplinary records and that their rights and privacy are respected

How is the process of changing information on the identity card carried out after a gender change?

After a gender change, you can request a change of information on the identity card at the Civil Registry. Legal documents supporting the gender change will be required, and established procedures will be followed.

What are the risks associated with the lack of investment in sustainability in the construction industry in Argentina and how can construction companies adopt more sustainable practices?

Lack of investment in sustainability can affect reputation and regulatory compliance in construction. Strategies such as adopting sustainable construction standards, using eco-friendly materials, and implementing waste management practices are essential. Participating in sustainable construction certifications, educating staff on green practices, and collaborating with suppliers who share sustainability values are crucial steps to mitigate risks in the construction industry in Argentina.

What personal information is included in the judicial record certificate in Panama?

The judicial record certificate in Panama generally includes basic personal information, such as the person's full name, date of birth, and identification card number. Information on criminal records is also included, such as crimes committed and corresponding court decisions. It is important to note that the privacy of personal information is protected and is only disclosed to authorized parties.

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