MARIA ISABEL VALERO ROJAS - 9472XXX

Comprehensive Background check of Maria Isabel Valero Rojas - 9472XXX

Nationality Venezuelan
National citizen document 9472XXX
Voter Precinct 33280
Report Available

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What is the process for updating information on the ID card in the event of changes in marital status, such as divorce?

In the event of changes in marital status, such as divorce, the process to update the information on the identity card in Paraguay involves submitting legal documentation that supports the change, such as a divorce decree. The DGRECP will verify the documentation before performing the update.

What specific information is verified in a work history during the hiring process in Colombia?

Work experience, previous positions, reasons for leaving previous jobs are verified, and references are sought to validate the candidate's suitability for the position.

What is the impact of ethics in project management in the construction sector in Colombia?

The impact of ethics in project management in the construction sector is fundamental in Colombia. Companies must ensure ethical business practices, comply with safety and environmental regulations, and promote integrity in all phases of the project. Training staff in project ethics, implementing robust security measures and collaborating with regulatory bodies are key aspects. Ethics in project management not only meets ethical standards, but also ensures sustainability and social responsibility in the Colombian business environment and in the construction sector.

What is the insurance policy applicable to the transaction in Bolivia?

The insurance policy for this transaction in Bolivia is defined in detail in clause [Clause Number]. This policy covers aspects such as coverage, responsibilities of the parties and any specific requirements in relation to transport insurance or other insurance applicable to the sale.

What actions constitute the crime of electronic fraud in Costa Rica?

Electronic fraud in Costa Rica, such as phishing and online scams, can be punished with prison sentences and significant fines.

How do international agreements influence the verification of risk lists for multinational companies operating in Bolivia?

International agreements significantly influence the verification of risk lists for multinational companies in Bolivia. These companies adhere to international standards, coordinating efforts with other subsidiaries and applying global compliance policies. Additionally, they actively participate in international initiatives to share information and adopt uniform approaches, thus ensuring consistency in their verification practices.

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