MIREYA CEBALLO - 15793XXX

Comprehensive Background check of Mireya Ceballo - 15793XXX

Nationality Venezuelan
National citizen document 15793XXX
Voter Precinct 39030
Report Available

Recommended articles

What are the challenges in the prevention and attention of gender violence in the digital sphere in El Salvador?

Gender violence in the digital sphere is a growing challenge in El Salvador. Challenges include online harassment, non-consensual sharing of intimate images and violence through social media. Awareness campaigns, training and policies are being implemented to prevent and address this form of violence.

How is data updated in the DNI?

Updating data in the DNI is carried out by presenting the corresponding documentation at Renaper or at a rapid documentation center. This includes changes in address, marital status, etc.

What is the role of the Financial Analysis Unit (UAF) in relation to KYC in Panama?

The Financial Analysis Unit (UAF) in Panama has a key role in KYC, since it is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations of money laundering and financing of terrorism, thus contributing to strengthening the prevention system.

What is the impact of sanctions on contractors in Bolivia on the perception of public-private cooperation in the development of infrastructure projects?

The impact of sanctions on contractors in Bolivia on the perception of public-private cooperation in the development of infrastructure projects may include [describe the impact, for example: decreasing trust in collaboration between the government and the private sector to execute projects, raise doubts about transparency and equity in association agreements, affect the perception of efficiency and effectiveness in the management of public resources, etc.].

What is the role of the National Directorate of Public Procurement in personnel verification in Paraguay?

The National Directorate of Public Procurement of Paraguay has an important role in supervising personnel selection processes for public institutions, guaranteeing transparency and equal opportunities.

How do you evaluate a candidate's previous work experience in the context of the Argentine labor market?

Previous work experience is crucial. It seeks to understand how the candidate's skills and achievements align with the specific demands of the Argentine market, considering the predominant economic sectors and employment trends.

Other profiles similar to Mireya Ceballo