MELVIM YOLISMAR VARGAS BORREGALES - 14479XXX

Comprehensive Background check of Melvim Yolismar Vargas Borregales - 14479XXX

Nationality Venezuelan
National citizen document 14479XXX
Voter Precinct 23230
Report Available

Recommended articles

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

Can you provide the name of your last participation in an event promoting healthy lifestyles in Ecuador?

My last participation in a healthy lifestyle promotion event was at [Name of event] during [Date of participation].

How does a misdemeanor conviction affect background checks in Ecuador?

Conviction for misdemeanors can affect background checks in Ecuador, although the impact depends on factors such as time elapsed and the nature of the job. Some companies may be more flexible in cases of misdemeanors.

What is the identity validation process in the justice system in Panama?

The justice system in Panama verifies the identity of the parties involved in legal processes through identity documents and confirmation of personal data. This is essential to ensure the integrity of the judicial process.

Can lawyers and accountants be involved in money laundering activities in Guatemala?

Lawyers and accountants may be involved in money laundering activities if they knowingly or negligently participate in transactions intended to conceal the illicit origin of funds. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions.

How can leadership opportunities be promoted for Dominican employees in the United States?

Leadership development programs can be established specifically aimed at Dominican employees, offer opportunities to take on leadership roles on important projects, and provide mentoring from experienced leaders.

Other profiles similar to Melvim Yolismar Vargas Borregales