MARIA DALLANA CASADIEGO OCHOA - 14900XXX

Comprehensive Background check of Maria Dallana Casadiego Ochoa - 14900XXX

Nationality Venezuelan
National citizen document 14900XXX
Voter Precinct 11432
Report Available

Recommended articles

What rights do permits have in Chile to consult the disciplinary records of potential employees?

Obstacles in Chile have the right to consult the disciplinary records of potential employees as part of the selection process. However, they must obtain the candidate's consent before making such a consultation. In addition, they must comply with personal data protection regulations and guarantee the confidentiality of the information obtained. The parameters should also take into account the time limits for consideration of disciplinary records.

What are the measures to prevent corruption in Guatemalan companies through due diligence?

Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.

What is family mediation in Brazil?

Family mediation in Brazil is a process in which a neutral third party helps the parties involved in a family conflict reach mutually satisfactory agreements. The aim is to promote communication and collaboration to resolve disputes without resorting to prolonged litigation.

Can an accomplice be convicted of a crime that was not committed or attempted?

In Guatemala, an accomplice can be convicted even if the crime was not committed, as long as he or she actively participated in the conspiracy or attempted criminal act. The legislation punishes complicity in previous stages.

What are the financing options available for students in Costa Rica?

Students in Costa Rica have access to several financing options for their studies. The National Learning Institute (INA) offers scholarship and funding programs for technical and vocational education. In addition, the Ministry of Public Education and some financial entities provide educational loans with preferential interest rates and flexible terms.

Can I use my identification and electoral card as a document to obtain natural resource consulting services in the Dominican Republic?

The identity and electoral card is not used as a document to obtain natural resource consulting services in the Dominican Republic. To obtain natural resources consulting services, you must contact a specialized company or consultant and follow the procedures established by them.

Other profiles similar to Maria Dallana Casadiego Ochoa