MARLENE JOSEFINA SANCHEZ IRUMBE - 8178XXX

Comprehensive Background check of Marlene Josefina Sanchez Irumbe - 8178XXX

Nationality Venezuelan
National citizen document 8178XXX
Voter Precinct 3541
Report Available

Recommended articles

What rights do candidates have when faced with a non-selection decision?

Candidates have the right to know the reasons for their non-selection and may request constructive feedback on their performance during the process.

What is the role of the Comptroller General of the Republic in the supervision and control of tax obligations in Costa Rica?

The Comptroller General of the Republic in Costa Rica plays a crucial role in the supervision and control of tax obligations by carrying out audits of public entities and evaluating the efficiency in the management of public resources. Their work contributes to ensuring transparency and efficiency in the use of government funds.

What are the sanctions that can be imposed on a professional for disciplinary records in Panama, and how is the investigation and decision process carried out?

Sanctions for disciplinary records in Panama may vary depending on the severity of the offense and the profession. They can include everything from reprimands to temporary suspensions or revocation of the professional license. The investigation and decision process generally involves a thorough review of the circumstances, involving disciplinary committees or boards. Professionals have the right to defend themselves and present evidence in their favor. Transparency and due process are essential in this context to ensure that decisions are fair and proportionate to the disciplinary conduct.

What is the law of cybersecurity management in Mexico?

The law of cybersecurity management regulates the legal relationships derived from the protection of systems, infrastructures and digital services against cyber threats, such as computer attacks, malware and cybercrimes, establishing regulations to prevent, detect, respond and recover from security incidents. in Mexico.

Can I use the Naturalization Certificate as an identification document in Peru?

No, the Naturalization Certificate is not a valid identification document in Peru. However, it is used as legal support to confirm the acquisition of Peruvian nationality through naturalization in various procedures or legal situations.

What is the process for including a person or entity on the risk lists in Panama?

Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.

Other profiles similar to Marlene Josefina Sanchez Irumbe