MARIA MARGARITA OMAÑA CONTRERAS - 11972XXX

Comprehensive Background check of Maria Margarita Omaña Contreras - 11972XXX

Nationality Venezuelan
National citizen document 11972XXX
Voter Precinct 51350
Report Available

Recommended articles

Can an employer conduct criminal background investigations on candidates?

Employers can conduct criminal background checks, but they must do so legally and with the candidate's consent.

What is the process to appeal the denial of the cancellation of judicial records in Peru?

If the request to expunge judicial records in Peru is denied, the affected person can appeal the decision. The appeal process involves filing a request for review with the appropriate court and arguing the validity of the original request. A lawyer can be of great help in this process.

Can I request the judicial records of a person who has already served a sentence in Brazil?

Brazil Yes, it is possible to request the judicial records of a person who has already served a sentence in Brazil. Judicial records record both past convictions and filed judicial proceedings. If the person has completed their sentence and has no pending judicial proceedings, those records will also be included in the record.

How is history related to the use of drugs or controlled substances handled during verification in Argentina?

History related to drug or controlled substance use is carefully handled during verification in Argentina. The relevance of this information may depend on the type of work and the company's internal policies. It seeks to balance individual privacy with security in the work environment.

What is the deadline to challenge paternity in Honduras?

In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.

What are the legal requirements for a private entity to perform person verification services in Paraguay?

Private entities in Paraguay that wish to offer person verification services must comply with the requirements established by current legislation, such as obtaining licenses and complying with security standards.

Other profiles similar to Maria Margarita Omaña Contreras