OMAIRA ROSA LEON APARICIO - 5948XXX

Comprehensive Background check of Omaira Rosa Leon Aparicio - 5948XXX

Nationality Venezuelan
National citizen document 5948XXX
Voter Precinct 42680
Report Available

Recommended articles

What are best practices for maintaining the confidentiality and security of information related to risk list verification in Peru?

Best practices include restricting access to information, encrypting sensitive data, cybersecurity monitoring, training staff on the importance of confidentiality, and compliance with privacy laws.

What is the impact of political exposure on people's ability to exercise their rights to participate in decision-making about natural resources and the environment in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in decision-making about natural resources and the environment in Venezuela. Politically exposed persons may face restrictions and retaliation when attempting to engage in decision-making regarding the management and protection of natural resources. This limits their ability to influence policies and practices that affect the environment and sustainability.

What are the requirements and process to change one's legal name in Costa Rica, as part of a gender transition?

In Costa Rica, the process to change one's legal name as part of a gender transition involves submitting an application to the Civil Registry. Certain requirements must be met, such as demonstrating that a gender reassignment process has been initiated and having authorization from a mental health professional. Once the application is approved, the legal name modification is made. This process seeks to respect the person's gender identity.

What due diligence measures should companies take in Panama?

Companies in Panama must perform due diligence on their business relationships, including verifying the identity of customers, maintaining adequate records, and reporting suspicious transactions. This applies to all companies, regardless of size or sector.

What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?

The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.

What is the responsibility of employers in conducting disciplinary background checks before hiring an employee in the Dominican Republic?

Employers in the Dominican Republic have the responsibility to check disciplinary records before hiring an employee. This is important to ensure that employees are suitable for the position and comply with company policies and standards, as well as current labor regulations.

Other profiles similar to Omaira Rosa Leon Aparicio