MAYBELI JISELI DIAZ RIVAS - 20431XXX

Comprehensive Background check of Maybeli Jiseli Diaz Rivas - 20431XXX

Nationality Venezuelan
National citizen document 20431XXX
Voter Precinct 33320
Report Available

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Can I request the expungement of judicial records if I have obtained a presidential pardon or pardon?

Yes, if you have obtained a presidential pardon or pardon in Costa Rica, you can request the cancellation of your judicial record. The presidential pardon or pardon implies official pardon of the sentence and legal rehabilitation. You must submit a request to the Judicial Records Directorate and provide documentation that supports the pardon or pardon granted.

How can companies in Ecuador ethically manage their relationships with their suppliers, especially in sectors prone to unethical practices?

Ethically managing the relationship with suppliers in Ecuador, especially in sectors prone to unethical practices, implies the implementation of strict due diligence controls. Companies must evaluate the business ethics of suppliers, ensuring that they meet ethical and legal standards. The inclusion of ethics clauses in contracts and business agreements reinforces the commitment to integrity. Furthermore, establishing open and transparent communication channels with suppliers promotes ethical and sustainable collaboration over time.

How does the Comptroller General of the Republic of Panama contribute to the identification and punishment of complicity in cases of embezzlement and government corruption?

The Comptroller General of the Republic of Panama has a fundamental role in identifying and punishing complicity in cases of embezzlement and government corruption. Its main function is to supervise the use of public resources, which includes the detection of irregularities and collaboration in investigations related to complicity in financial crimes and corruption in the government sphere. The Comptroller's Office thus contributes to guaranteeing transparency and accountability in the use of public funds.

What is the process to apply for a residence visa for temporary workers in the information technology sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the information technology sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the information technology sector in Spain, as a programmer, systems analyst or network specialist.</li><li>2. The employer in the information technology sector must initiate the work authorization application process on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the information technology sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the information technology sector and visa.</li></ol>

What is the treatment of confidentiality clauses in a sales contract for consulting services in renewable energy development in Argentina?

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