OLGA DEL CARMEN PESTANO RAMOS - 23684XXX

Comprehensive Background check of Olga Del Carmen Pestano Ramos - 23684XXX

Nationality Venezuelan
National citizen document 23684XXX
Voter Precinct 41172
Report Available

Recommended articles

How does background checks affect the internal promotion process in Peruvian companies?

In Peruvian companies, background checks for internal promotions are crucial. This process may involve reviewing past job performance, suitability for the new role, and consistency with company values. Additionally, specific skills required for promotion can be assessed, ensuring a successful and beneficial transition for both the employee and the organization.

What are the penalties for leaking confidential information in Brazil?

Brazil Confidential information leak in Brazil refers to the unauthorized disclosure of protected and confidential information, such as trade secrets, personal data or state secrets. The leak of confidential information is considered a crime and a violation of the privacy and security of the affected persons or entities. Penalties for leaking confidential information can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and measures to prevent and protect confidential information.

What legal actions can be taken in cases of fraud or scam in Panama?

In case of fraud or scam in Panama, it is important to file a report with the competent authorities. The police and judicial investigation will determine the responsibility of the accused and, if proven guilty, criminal sanctions and possible compensation for victims will be imposed.

What law regulates the rights of spouses regarding the possession and use of the marital home during marriage in Mexico?

The rights of spouses regarding the possession and use of the marital home during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of the marital home, as well as the right of use and enjoyment by both spouses.

Does the Paraguayan State provide any centralized database for the verification of personal information?

In Paraguay, there are some centralized databases provided by the State, such as the Civil Status Registry, which can be used to verify personal information.

Can the tenant make improvements to the property during the lease in Argentina?

The tenant may make improvements, but must obtain written consent from the landlord and may not make structural changes without permission.

Other profiles similar to Olga Del Carmen Pestano Ramos