ORIANA ALEXIS VELASQUEZ SEGURA - 19651XXX

Comprehensive Background check of Oriana Alexis Velasquez Segura - 19651XXX

Nationality Venezuelan
National citizen document 19651XXX
Voter Precinct 5097
Report Available

Recommended articles

What is the retention time for background check records in Peru?

The retention time for background check records in Peru may vary depending on the type of information and the entity that maintains them. Generally, records are expected to be retained for a reasonable period of time, but there is no specific deadline set by law. Companies and organizations must follow records retention policies that comply with applicable data protection and privacy regulations.

What is the "Minimum Monthly Income" in Panama and how does it affect the selection process?

The Minimum Monthly Income is the minimum wage in Panama, which can influence the selection process since employers must meet this requirement.

What is the importance of transparency and communication in the prevention of labor lawsuits in Panama?

Transparency and communication are essential to prevent labor lawsuits in Panama, since clear communication between workers and employees, transparent policies and well-defined agreements can avoid misunderstandings and conflicts.

What is the outlook for investments in the health sector in the Dominican Republic?

The health sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector cover the construction and expansion of hospitals, clinics and medical centers, the acquisition of advanced medical equipment and technology, and the promotion of specialized health services. In addition, medical tourism projects have been developed, attracting international patients in search of quality medical care. These investments contribute to improving health infrastructure, strengthening medical care and generating employment.

What measures are taken to prevent money laundering in international trade in Chile?

Chile has regulations that require due diligence in international trade, including the identification of trading partners, verification of the legitimacy of transactions, and appropriate documentation to prevent money laundering in trade.

What guarantees exist for the protection of the rights of people in situations of digital violence in Brazil?

Brazil recognizes and protects people in situations of digital violence. These rights include protection against digital violence, promotion of online safety, education on the responsible use of digital technologies, and accountability of those responsible for digital violence.

Other profiles similar to Oriana Alexis Velasquez Segura