NOHELIA COROMOTO TOYO GARCIA - 7491XXX

Comprehensive Background check of Nohelia Coromoto Toyo Garcia - 7491XXX

Nationality Venezuelan
National citizen document 7491XXX
Voter Precinct 24257
Report Available

Recommended articles

What is the scope of liability for defective or non-conforming products in Bolivia?

The scope of liability for defective or non-conforming products is established in clause [Clause Number], defining the responsibility of each party in Bolivia in the event that the products delivered do not meet the agreed specifications or are defective.

What is the relationship between tax debt and the informal economy in Bolivia?

Tax debt and the informal economy in Bolivia are interrelated, since informality can contribute to tax evasion. Tax authorities seek to address this relationship through policies to formalize the economy.

What organizations or government entities can request criminal background checks in Panama?

Various government agencies and organizations, such as the National Police, employers, educational institutions, and the justice system, can request criminal background checks in Panama.

What is the purpose of background checks in El Salvador?

The main purpose of background checks in El Salvador is to guarantee public safety and the integrity of institutions and employers. In the workplace, background checks are performed to evaluate the suitability of candidates for public and private jobs. In the security field, it is used to determine if an individual has a criminal record that may affect his or her eligibility to possess firearms or obtain a police clearance certificate. Background checks are an essential tool to prevent potentially dangerous situations and maintain public safety.

Does the judicial record in Brazil include information on convictions for electronic fraud or cybercrimes?

Brazil Yes, judicial records in Brazil include information on convictions for electronic fraud or cybercrimes. These crimes are related to illicit activities in the digital sphere, such as identity theft, online fraud, unauthorized access to computer systems or the spread of malware. Convictions for these crimes will be recorded in a person's judicial record.

How does Colombia's economic situation affect personnel selection?

The economic situation in Colombia can influence the availability of talent and the salary expectations of candidates. In times of economic growth, there may be a greater demand for qualified professionals, while in times of recession, highly qualified candidates can be found looking for new opportunities.

Other profiles similar to Nohelia Coromoto Toyo Garcia