MARTHA CORINA PEREZ RUMBOS - 17755XXX

Comprehensive Background check of Martha Corina Perez Rumbos - 17755XXX

Nationality Venezuelan
National citizen document 17755XXX
Voter Precinct 761
Report Available

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How are background checks managed in companies with nationwide operations in Colombia?

In companies with nationwide operations, managing background checks involves coordination between different regions and compliance with regulations specific to each geographic area in Colombia. Centralized processes are established to ensure consistency and efficiency in verifications.

What is the process to request custody of a minor in Guatemala when the parents are not married?

In Guatemala, when the parents are not married, custody of a minor can be requested by filing a lawsuit before a family judge. Evidence of the relationship must be provided and the best interests of the child will be evaluated when making a custody decision.

What to do in case of change of marital status due to divorce and desire to update the DNI?

In case of change of marital status due to divorce and desire to update the DNI, the procedure must be carried out at Renaper. It will be required to present the updated divorce decree, complete the corresponding form and pay the fee established for updating the marital status in the document.

Can an employee report regulatory breaches at their workplace in Paraguay?

Yes, employees can report regulatory violations in their workplace, and measures are in place to protect whistleblowers from retaliation.

What is the relevance of Corporate Social Responsibility in personnel selection processes in Costa Rica?

Corporate Social Responsibility is relevant in personnel selection processes in Costa Rica, since companies seek to align their practices with ethical and social values.

Can I use my expired Ecuadorian identity card as an identification document within the country?

No, an expired Ecuadorian identity card is not valid as an identification document within the country. It is necessary to renew it to have an updated and valid document.

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