ONEYDA DEL ROSARIO MARQUINA URBINA - 16444XXX

Comprehensive Background check of Oneyda Del Rosario Marquina Urbina - 16444XXX

Nationality Venezuelan
National citizen document 16444XXX
Voter Precinct 32421
Report Available

Recommended articles

How is identity verified in the process of applying for licenses for the operation of space travel agencies and space tourism in Chile?

In the process of applying for licenses for the operation of space travel agencies and space tourism in Chile, operators must validate their identity by presenting valid identification documents and complying with regulations related to the security of space activities. Identity validation and regulatory compliance are essential to ensure the safety of space travelers participating in space activities in the country.

What is the role of the Superintendency of Gaming Casinos in background checks for employees of the gaming industry in Chile?

The Superintendency of Gaming Casinos in Chile regulates the gaming industry. In this industry, employers may require specific background checks, such as criminal and financial background checks, for employees who will work in gambling casinos. Integrity and legality are fundamental in this sector.

What is the leasing contract in Mexican commercial law?

The leasing contract in Mexican commercial law, also known as financial leasing, is one in which one party, called the financial lessor, acquires an asset and makes it available to another party, called the lessee, in exchange for periodic payments, with purchase option at the end of the contract.

What rights do minors have in cases of adoption in Argentina?

Minors adopted in Argentina have rights similar to those of biological children. They have the right to be cared for, educated and to maintain a relationship with their adoptive parents. In addition, the law seeks to guarantee their right to know their biological origin if it is considered beneficial for their development.

What measures are being taken to guarantee the professionalization of justice system operators in Mexico?

Training and continuous education programs are being implemented for operators of the justice system in Mexico, including judges, public ministries, public defenders and police, in order to improve their performance and guarantee the quality of the administration of justice.

What are the technologies and methods used in identity verification in the Dominican Republic?

In the Dominican Republic, advanced technologies and methods are used for identity verification, such as biometric fingerprint systems, facial authentication, and electronic document verification. Additionally, interconnected government databases and information systems are used to facilitate efficient and accurate verification. Government and private institutions use modern systems to ensure security in identity verification.

Other profiles similar to Oneyda Del Rosario Marquina Urbina