MAIRENE BETZABETH HERNANDEZ GUEVARA - 21278XXX

Comprehensive Background check of Mairene Betzabeth Hernandez Guevara - 21278XXX

Nationality Venezuelan
National citizen document 21278XXX
Voter Precinct 25501
Report Available

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What is the main legislation that regulates personnel selection in Paraguay?

Law No. 5036/2013 on the Public Service of Paraguay regulates the selection of personnel in the public sphere.

How is the verification of risk lists carried out in international transactions in Panama?

Financial institutions must carry out risk list checks on all international transactions involving Panama.

What organizations or institutions can request background checks in Costa Rica?

Various organizations and institutions can request background checks in Costa Rica, including employers, government entities, educational institutions, non-profit organizations, and any entity that must evaluate the suitability of an individual in a specific context. Requests and procedures may vary depending on the entity and purpose of the verification.

Can changes be made to the identity card to reflect marital status in the Dominican Republic?

Yes, changes can be made to the ID card to reflect marital status in the Dominican Republic. For example, if a person gets married or divorced and changes their marital status, they can request an update of the ID to reflect this change. To do so, you must submit an application at an office of the Central Electoral Board (JCE) and provide legal documentation that supports the change in marital status, such as a marriage or divorce certificate. The JCE will update the information in the card as appropriate

What is the identity validation process in accessing funeral and burial services in the Dominican Republic?

When accessing funeral and burial services in the Dominican Republic, identity validation is important when arranging funerals and memorial services. Relatives of the deceased must provide valid identification documents and details about the deceased when booking funeral services. This includes details about the funeral plan, burial location, and other logistical aspects. Accurate identification is essential to legally conduct funerals and to ensure that the wishes of the deceased and the family are properly carried out.

How would you evaluate a candidate's ability to lead corporate social responsibility projects, considering the importance in Bolivia?

I would investigate the candidate's previous experiences in projects related to corporate social responsibility. I would ask about your approach to integrating sustainable practices and how it has positively impacted the community and local work environment in Bolivia.

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