MARIA ELENA OLIVEROS DE CHATAING - 4615XXX

Comprehensive Background check of Maria Elena Oliveros De Chataing - 4615XXX

Nationality Venezuelan
National citizen document 4615XXX
Voter Precinct 40794
Report Available

Recommended articles

What are the legal consequences of the crime of human trafficking for labor exploitation in El Salvador?

Human trafficking for labor exploitation is punishable by prison sentences and fines in El Salvador. This crime involves recruiting, transporting or receiving people with the purpose of subjecting them to conditions of forced labor, exploitation or slavery, which seeks to prevent and punish to protect human rights and guarantee the dignity of workers.

What is the role of the Legislative Assembly of El Salvador in regulatory compliance?

The Legislative Assembly is responsible for creating and approving laws that regulate regulatory compliance in various sectors, thus contributing to the legal structure of the country.

What is the situation of the inclusion of people with functional diversity in access to housing in El Salvador?

The inclusion of people with functional diversity in access to housing in El Salvador faces challenges, with a lack of accessible housing adapted to their needs, as well as barriers of discrimination and access to financing, although policies and programs are being promoted to improve the accessibility and guarantee the right to decent housing for all people.

What is the role of the State in the prevention of criminal offenses in Panama?

The State in Panama has a fundamental role in the prevention of criminal offenses. This includes the implementation of public policies, citizen security programs and collaboration with communities to address risk factors. Awareness and education campaigns are also promoted to encourage citizen participation in crime prevention.

What is the importance of background checks in positions that involve risk management in the financial sector in Chile?

Background checks for positions involving risk management in the financial sector are critical to ensuring the stability and integrity of the financial system. Employers should evaluate experience in managing financial risks, ability to identify and mitigate risks, and knowledge of financial regulations in Chile. Risk management is essential to prevent financial crises.

What is the validity of the Criminal Record Certificate in Peru?

The Criminal Record Certificate in Peru is valid for 6 months from its issuance. After that period, it is considered expired and

Other profiles similar to Maria Elena Oliveros De Chataing