NELLY DEL VALLE RONDON FLORES - 3700XXX

Comprehensive Background check of Nelly Del Valle Rondon Flores - 3700XXX

Nationality Venezuelan
National citizen document 3700XXX
Voter Precinct 40421
Report Available

Recommended articles

How is the authenticity of an employment contract verified in the Dominican Republic?

The authenticity of an employment contract in the Dominican Republic is verified through the parties involved and can be supported by the Ministry of Labor or the employer. Employment contracts must contain detailed information about the conditions of employment, salary, benefits and responsibilities. Additionally, it is important for employers to comply with applicable labor laws and employment regulations. Authentication of employment contracts is essential to guarantee workers' rights

What is the role of the Ministry of Justice and Law in Colombia in judicial processes?

The Ministry of Justice and Law in Colombia has a fundamental role in the formulation of policies and in the coordination of entities in the justice sector. In addition, it intervenes in judicial processes when the law establishes it or when it is necessary to guarantee the public interest.

How is citizen reporting of possible cases of corruption linked to PEP promoted in Bolivia?

The promotion of citizen reporting of possible cases of corruption linked to Politically Exposed Persons (PEP) in Bolivia is achieved through the creation of reporting hotlines, awareness campaigns and protection guarantees for whistleblowers. It seeks to empower citizens in the process of supervision and combating corruption.

What is the function of the electronic chip in the DPI?

The electronic chip in the DPI stores biometric information of the holder, such as fingerprint and photograph. This chip contributes to strengthening the security of the document and facilitates the verification of the identity of the holder in various contexts.

How do technological advances, such as artificial intelligence, influence the efficiency of risk list verification processes in Bolivia?

Technological advances, including artificial intelligence (AI), significantly improve the efficiency of risk list verification processes in Bolivia. AI enables automation of repetitive tasks, analysis of large data sets quickly, and accurate identification of potential matches. This not only speeds up the verification process but also improves accuracy by reducing human errors.

Can judicial records influence participation in social science research projects in Colombia?

In social science research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in studies that involve direct interaction with communities and sensitive data.

Other profiles similar to Nelly Del Valle Rondon Flores