MARIA DORA FELICIANGELI DE PIÑERO - 5596XXX

Comprehensive Background check of Maria Dora Feliciangeli De Piñero - 5596XXX

Nationality Venezuelan
National citizen document 5596XXX
Voter Precinct 9270
Report Available

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The financing of terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of financing of terrorism, which involves providing funds, economic resources or any type of financial support to terrorist organizations with the intention of promoting, facilitating or carry out terrorist activities. The competent authorities, such as the Public Ministry and security bodies, work to combat the financing of terrorism and prosecute those responsible. It seeks to prevent and combat the threat of terrorism in the country.

Can I request a modification of the payment conditions during an embargo in Colombia?

Yes, you can request the modification of payment conditions during a seizure in Colombia. If you experience financial difficulties that affect your ability to meet the established payment terms, you can apply to the court to request that the terms be varied. You must provide evidence and arguments to support your request, demonstrating the need to adjust the conditions to suit your current financial situation.

What is the importance of the ability to lead and promote cultural diversity in the selection process in the Dominican Republic?

Cultural diversity is a key characteristic in Dominican society. During the selection process, the candidate's skills in leading multicultural teams and how they have promoted an inclusive environment where cultural differences are valued can be evaluated. Questions that seek examples of how you have contributed to cultural diversity in the workplace are helpful.

What are the procedures to verify judicial records in Colombia?

Judicial background checks in Colombia are carried out through entities such as the National Police or the Ministry of Justice. Background certificates can be requested online or in person.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their traditional knowledge and natural resources?

Indigenous peoples in Guatemala face challenges in protecting their traditional knowledge and natural resources due to lack of legal recognition, conflicts over resource exploitation, and lack of prior consultation in development projects. Measures are being implemented to strengthen the protection of the rights of indigenous peoples over their territories and resources, promote prior, free and informed consultation in projects that affect their communities and guarantee their participation in the sustainable management of natural resources.

What is the relationship between background checks and employee retention in Colombia?

An effective background check contributes to employee retention by ensuring that selected candidates are a good fit for the job. By reducing the likelihood of hiring people with inappropriate backgrounds, a more stable and positive work environment is created in Colombia.

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