MAIRA DEL CARMEN ORDAZ MORALES - 12891XXX

Comprehensive Background check of Maira Del Carmen Ordaz Morales - 12891XXX

Nationality Venezuelan
National citizen document 12891XXX
Voter Precinct 13650
Report Available

Recommended articles

Are there laws against discrimination in personnel selection in Panama?

Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.

How is the social inclusion of people with judicial records promoted in Costa Rica, and are there programs that encourage civic and community participation as part of social reintegration?

Promoting the social inclusion of people with judicial records in Costa Rica may involve programs that encourage civic and community participation. These programs seek to overcome stigmatization and offer opportunities for people with backgrounds to actively reintegrate into Costa Rican society. They may include educational, volunteer and community engagement activities that contribute to social reintegration and strengthen social ties. Social inclusion is an essential component of judicial record management in Costa Rica, seeking to reduce stigma and promote meaningful participation in community life.

What is the impact of money laundering on the financial stability of Costa Rican institutions?

Engaging in illicit transactions can undermine financial stability by exposing institutions to risks and sanctions, affecting public trust and the integrity of the financial system.

What are the characteristics of the employment contract in the robotics and automation sector in Mexico

The characteristics of the employment contract in the robotics and automation sector in Mexico include knowledge in mechanical, electrical, electronic or computer engineering, experience in the design of mechatronic systems, programming of industrial robots, integration of automation and control systems, and the ability to solve technical problems in automated and artificial intelligence environments.

How is alimony affected in cases of seizure in Colombia?

Alimony is generally protected in garnishment cases in Colombia. Income destined for alimony may be exempt from seizure to guarantee the support of the beneficiaries. It is important to know the specific laws related to alimony to protect this right.

How is the risk associated with a client identified as a PEP defined in El Salvador?

Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.

Other profiles similar to Maira Del Carmen Ordaz Morales