MARIA NANCY VALENCIA CORREA - 24637XXX

Comprehensive Background check of Maria Nancy Valencia Correa - 24637XXX

Nationality Venezuelan
National citizen document 24637XXX
Voter Precinct 19141
Report Available

Recommended articles

What are the legal obligations of parents in cases of adult children who are not working in the Dominican Republic?

In the Dominican Republic, parents may have legal obligations towards their adult children who are not working if these children are not self-sufficient and need financial support. Parents may be called upon to provide financial support to meet their adult children's basic needs, such as food and housing, if the children are unable to do so themselves.

Can the embargo be lifted if the lack of foundations in Argentina is demonstrated?

Yes, if the lack of foundations for the embargo is demonstrated, you can request its lifting. To do this, compelling evidence must be presented to the court that demonstrates the lack of merit to maintain the precautionary measure. The judge will evaluate the evidence presented and decide whether to lift the embargo.

What is the role of international cooperation in the recovery of assets from money laundering in Venezuela?

International cooperation is essential in the recovery of assets from money laundering in Venezuela. Through mutual legal assistance and cooperation agreements between countries, the exchange of information, the identification of assets and the repatriation of illicit funds are facilitated. Collaboration with international organizations and allied countries strengthens efforts to combat money laundering and recover stolen or illegally diverted assets.

What is the role of the National Council of Education in relation to judicial records in El Salvador?

Although its focus is educational development, it may require judicial records for teaching staff or to guarantee security in educational institutions.

How are background checks handled for people who have worked in scientific research in Ecuador?

Background checks for people who have worked in scientific research in Ecuador may include a review of integrity in the presentation of results and ethical compliance in the research. Reviewing academic records and collaborations can be part of the process.

What is your strategy to evaluate the candidate's ability to develop brand strategies in the Argentine market, considering the importance of public perception?

Brand management is essential. The aim is to understand how the candidate develops brand strategies, their knowledge of market expectations and their contribution to strengthening the company's position in public perception in Argentina, where brand image is a strategic asset.

Other profiles similar to Maria Nancy Valencia Correa