OLIMAR DEL CARMEN GARCIA MARTINEZ - 17525XXX

Comprehensive Background check of Olimar Del Carmen Garcia Martinez - 17525XXX

Nationality Venezuelan
National citizen document 17525XXX
Voter Precinct 64789
Report Available

Recommended articles

What should I do if my Personal Identification Document (DPI) is mutilated or damaged?

If your DPI is mutilated or damaged, you must go to RENAP and request the replacement of the document. You must present the mutilated or damaged DPI along with the requirements established by RENAP to obtain a new document.

How are intellectual property rights cases resolved in the entertainment industry in Mexico?

Intellectual property cases in the entertainment industry in Mexico often involve copyrights, trademarks, and other rights related to music, film, and other media. Affected parties can file lawsuits in specialized intellectual property courts. Technical and legal evidence, such as recordings, sheet music and trademarks, will be evaluated. Additionally, it is common for parties to seek injunctive relief to prevent infringement while the case is resolved. Intellectual property protection in the entertainment industry is crucial to promoting creativity and protecting artists and creators.

What is the relationship between the National Authority for Transparency and Access to Information and obtaining judicial records in Panama?

The National Authority for Transparency and Access to Information in Panama could be related to obtaining judicial records by ensuring that processes are transparent and that access to information is carried out in accordance with transparency laws. It could oversee the application of rules to ensure adequate access to judicial information.

Can disciplinary records influence obtaining professional licenses in Paraguay?

In Paraguay, disciplinary records can influence obtaining professional licenses. When applying for licenses for certain professions, individuals may be evaluated based on their disciplinary history, and competent authorities may take this information into account when making licensing decisions.

What is the role of the Superintendency of Insurance and Reinsurance of Panama in the context of KYC?

The Superintendency of Insurance and Reinsurance of Panama plays a relevant role in the context of KYC. Regulates and supervises the activities of the insurance sector, ensuring that entities comply with money laundering and terrorist financing prevention measures, including the effective implementation of KYC processes.

What is the importance of the ability to lead corporate social responsibility (CSR) projects in the construction sector in the Dominican Republic?

Corporate social responsibility in the construction industry involves sustainable practices, workplace safety and contribution to the community. During the selection process, the candidate's abilities to lead CSR projects in construction, how they have promoted safety on construction sites, and how they have contributed to the well-being of the local community through CSR initiatives can be evaluated. Questions seeking examples of successful CSR projects in construction are useful.

Other profiles similar to Olimar Del Carmen Garcia Martinez