MARIA TERESA IBAÐEZ TORRES - 23226XXX

Comprehensive Background check of Maria Teresa IbaãEz Torres - 23226XXX

Nationality Venezuelan
National citizen document 23226XXX
Voter Precinct 33580
Report Available

Recommended articles

Does the judicial record in Brazil include information on convictions for illegal human trafficking crimes or human trafficking networks?

Brazil Yes, judicial records in Brazil include information on convictions for illegal human trafficking crimes or human trafficking networks. These crimes are considered serious and violations of human rights. Convictions related to human trafficking, labor or sexual exploitation, and participation in human trafficking networks will be recorded in a person's judicial record.

How can identity validation facilitate participation in social inclusion and community development programs in Bolivia?

Identity validation is key to facilitating participation in social inclusion and community development programs in Bolivia. By ensuring the authenticity of identities, duplication of benefits is avoided and resources are ensured to reach those who need them most. Implementing accessible validation systems, especially in remote communities, promotes the inclusion of marginalized groups. Collaboration between government organizations, NGOs and community leaders is essential to design programs that fit the specific needs of each community and ensure equitable participation.

What is the role of the Public Defender in criminal cases in Ecuador?

The Public Defender in criminal cases has the responsibility of providing legal assistance to people who cannot afford a lawyer. Their intervention ensures that everyone has access to defense, contributing to equity and justice in the judicial system.

How are background checks handled for engineering roles in infrastructure projects in Argentina?

For engineering roles in infrastructure projects in Argentina, background checks focus on review of previous construction projects, validation of technical skills and professional integrity in the execution of public and private infrastructure projects.

What are the visa options for agricultural workers who want to work temporarily in the United States from the Dominican Republic?

Dominican agricultural workers can opt for the H-2A visa for temporary agricultural employment. U.S. employers must petition and demonstrate the need for foreign workers.

What is the difference between disciplinary records and criminal records in Mexico?

In Mexico, disciplinary records refer to records of inappropriate conduct or violations of professional, educational or organizational rules or regulations. On the other hand, criminal records involve records of convictions and criminal offenses. The main difference lies in the nature of the infractions: disciplinary records are generally non-criminal in nature, while criminal records refer to criminal conduct. Both types of background can be evaluated in hiring and decision-making processes, but they have different approaches and consequences.

Other profiles similar to Maria Teresa IbaãEz Torres