MARITZA JOSEFINA REQUENA PEREZ - 8367XXX

Comprehensive Background check of Maritza Josefina Requena Perez - 8367XXX

Nationality Venezuelan
National citizen document 8367XXX
Voter Precinct 40525
Report Available

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In the Ecuadorian government sphere, verification of risk lists is promoted to ensure integrity and transparency in contracting processes. Government entities must verify that their contractors and suppliers are not on risk lists associated with practices that may compromise the legality or ethics of public procurement. The implementation of verification processes contributes to strengthening public trust and guaranteeing transparent government management...

What impact can disciplinary records have on the visa or residence permit application in Chile?

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Can I request the cancellation of my judicial record in Peru if I have been a victim of identity error or impersonation?

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What are the legal options to protect the privacy of people with disciplinary records in Peru?

People with disciplinary records in Peru have legal options to protect their privacy. They may seek legal advice on how to limit the disclosure of this information and what rights they have in terms of consent to background checks. Privacy is a crucial aspect that must be respected in the handling of this information.

What are the legal implications of the crime of statutory rape in Colombia?

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