MARIANGELA FIGUERA MACHADO - 15527XXX

Comprehensive Background check of Mariangela Figuera Machado - 15527XXX

Nationality Venezuelan
National citizen document 15527XXX
Voter Precinct 27680
Report Available

Recommended articles

What is the situation of the inclusion of people with cultural diversity in the mental health system in El Salvador?

The inclusion of culturally diverse people in the mental health system in El Salvador faces challenges, with barriers such as stigmatization, lack of access to culturally sensitive mental health services, and a shortage of professionals trained in cultural diversity, although they are being promoted. measures to improve the accessibility and quality of psychological care for all communities.

What is the deadline for filing a claim for recognition of a stable union in Brazil?

In Brazil, there is no specific deadline for filing a claim for recognition of a stable union. However, it is recommended that the lawsuit be filed as soon as possible after the requirements for recognition of the stable union are met, in order to avoid possible complications or disputes in the future.

Can I obtain a person's judicial records if I am their legal representative in a divorce process in Argentina?

As a legal representative in a divorce process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits.

What happens if a candidate provides false employment references during a background check in Mexico?

If a candidate is found to have provided false employment references during a background check in Mexico, the company may take appropriate action, such as not hiring the candidate. Providing false job references may be considered dishonest behavior and detrimental to the integrity of the hiring process. Additionally, this can undermine the company's confidence in the candidate's honesty and trustworthiness. The company must be transparent in its decisions and notify the candidate of the reason for non-hire.

How is the effectiveness of PEP control measures in preventing illicit activities in Chile evaluated?

The effectiveness of PEP control measures in preventing illicit activities in Chile is evaluated through indicators such as the detection of cases of corruption and money laundering, the reduction of irregular practices and the improvement in the transparency of the political system and financial.

How is the presumption of innocence handled in the process of identifying politically exposed people in Guatemala?

The presumption of innocence is carefully managed in the process of identifying politically exposed persons in Guatemala. Although due diligence measures are applied, the principle of presumption of innocence is respected until proven otherwise. Investigations are carried out impartially and based on verifiable evidence.

Other profiles similar to Mariangela Figuera Machado