MAHOLY DESIREE ZAPATA PAEZ - 16714XXX

Comprehensive Background check of Maholy Desiree Zapata Paez - 16714XXX

Nationality Venezuelan
National citizen document 16714XXX
Voter Precinct 25960
Report Available

Recommended articles

What are the legal restrictions and guarantees in medical background checks in Costa Rica, especially in the workplace?

Medical background verification in Costa Rica, especially in the workplace, is regulated by the Worker Protection Law. This law establishes clear restrictions on the obtaining and use of workers' medical information, ensuring that the review of medical records is carried out respecting the privacy and confidentiality of health information. Employers must comply with strict regulations when requesting and using such information.

What is the impact of internet fraud on consumer trust in online media in Mexico?

Internet fraud can affect consumer trust in online media in Mexico by raising concerns about the veracity and authenticity of information published on the Internet, which can affect the credibility of digital media.

What is Temporary Protected Status (TPS) and how can it affect Costa Ricans?

TPS is a temporary program that allows Costa Ricans and other nationals of designated countries to receive protection if their countries face adverse conditions, such as natural disasters or conflict.

When is it necessary to perform a background check in the hiring process in Peru?

Background checks in the hiring process in Peru are common in jobs that require a high level of trust and responsibility, such as jobs in security, financial services, or senior management positions. It may also be necessary in cases where public safety is sought. Companies can determine the need for background checks based on job requirements and internal policies.

How is impartiality and neutrality guaranteed in the decisions of the executive branch for regulatory compliance in El Salvador?

Control mechanisms are established, codes of ethics are promoted and conflicts of interest are avoided to guarantee impartiality in the application of laws.

Does a judicial record affect my possibility of being admitted to a university or educational institute in Argentina?

In general, judicial records do not directly affect the possibility of being admitted to a university or educational institute in Argentina. However, some institutions may conduct background checks or evaluate the suitability and moral conduct of applicants, which could have an impact on the admissions process.

Other profiles similar to Maholy Desiree Zapata Paez