OFELIA JOSEFINA ARANA VELASQUEZ - 7284XXX

Comprehensive Background check of Ofelia Josefina Arana Velasquez - 7284XXX

Nationality Venezuelan
National citizen document 7284XXX
Voter Precinct 27080
Report Available

Recommended articles

What is the Internal Security Council in Argentina?

The Internal Security Council in Argentina is an organization made up of representatives of the national government and the provinces. Its main function is to coordinate policies and actions related to security throughout Argentine territory, promoting cooperation between different jurisdictions.

What aspects can be verified during the background evaluation of candidates for executive positions in Guatemala?

The background evaluation of candidates for executive positions in Guatemala can address aspects such as work history in leadership roles, business achievements, and reference review to ensure suitability for senior management roles.

What legal provisions protect the rights of support recipients in Guatemala?

The rights of maintenance beneficiaries in Guatemala are supported by the Civil Code and the Food Law. These legal provisions guarantee the protection and compliance of support obligations to ensure the well-being of the beneficiaries.

Can I request a review of my criminal record if I have been proven innocent in a criminal case?

If you have been proven innocent in a criminal case and you believe your criminal record contains incorrect information, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request for review, attaching documentation and evidence that proves your innocence. The PNC will conduct an investigation and, if your innocence is confirmed, will make the necessary corrections to your criminal record.

What is the role of the media in preventing money laundering in Ecuador?

The media in Ecuador play an important role in the prevention of money laundering by informing and raising awareness among society about the risks and consequences of this crime. Through the dissemination of news, reports and awareness campaigns, they contribute to creating a culture of rejection of money laundering and promote the reporting of suspicious activities.

What is the impact of financial education on family budget management in El Salvador?

Financial education has a significant impact on family budget management in El Salvador by providing people with the knowledge and skills necessary to efficiently manage their income and expenses. Financial education helps families set a budget, track their spending, identify savings areas, and adopt healthy financial practices. Additionally, it allows them to make informed decisions about consumption, savings planning, debt management, and planning for short- and long-term financial goals.

Other profiles similar to Ofelia Josefina Arana Velasquez