MIRIAM SORAIDA VENTA LOPEZ - 12325XXX

Comprehensive Background check of Miriam Soraida Venta Lopez - 12325XXX

Nationality Venezuelan
National citizen document 12325XXX
Voter Precinct 20085
Report Available

Recommended articles

What is the role of private companies in verifying the background of their employees in El Salvador?

Private companies are responsible for conducting background checks to ensure the suitability of their employees.

What are the laws and penalties related to property disputes in Chile?

In Chile, property disputes are regulated by the Civil Code and the Code of Civil Procedure. These disputes may arise over the ownership, possession or use of real or personal property. Sanctions for property disputes may vary depending on the case, and may include the payment of compensation, the restitution of assets or the judicial resolution of the dispute.

What is the right to health in Mexico?

The right to health regulates access, provision and quality of health services in Mexico, guaranteeing the right to health protection, social security and medical care of the population.

How is the crime of workplace harassment penalized in the Dominican Republic?

Workplace harassment is a crime that is punishable in the Dominican Republic. Law No. 16-92 on the Labor Code establishes sanctions for those who perpetrate workplace harassment behaviors, such as harassment, intimidation or discrimination in the workplace. Penalties may include compensation, fines and disciplinary sanctions.

How is background checks addressed for human resources professionals in the field of education in Peru?

For human resources professionals in the field of education in Peru, the background check may include reviewing experience in previous educational institutions, knowledge of local educational regulations, and specific skills in teaching and administrative talent management. Competencies related to creating a positive educational environment can also be evaluated.

Can money laundering be related to the financing of terrorism in Costa Rica?

Yes, money laundering can be related to the financing of terrorism in Costa Rica. The prevention of money laundering also contributes to the detection and prevention of terrorist financing.

Other profiles similar to Miriam Soraida Venta Lopez