NILEIDY DEL VALLE DIAZ MELO - 19619XXX

Comprehensive Background check of Nileidy Del Valle Diaz Melo - 19619XXX

Nationality Venezuelan
National citizen document 19619XXX
Voter Precinct 13530
Report Available

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What is considered the crime of attacking transportation security in Colombia and what are the associated penalties?

The crime of attack on transportation security in Colombia refers to actions that put the security of means of transportation at risk, such as airplanes, trains, buses or ships. Associated penalties may include criminal legal actions, prison sentences, fines, terrorism prevention and control measures, and additional actions for violation of public safety and the integrity of transportation systems.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to child care?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to child care, you can request a copy of their judicial record. This is especially relevant for roles that involve the responsibility of caring for and protecting children and adolescents. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the impact of alimony on the liquidation of assets in divorce cases in Ecuador?

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What are the mechanisms established to promote the reporting of suspicious activities by staff in financial institutions in Bolivia?

Bolivia establishes secure and anonymous channels for staff to report suspicious activities, promoting a culture of responsible reporting.

How is economic capacity determined in cases of food quota in Argentina?

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