ORLENYS ALEXANDRA GUILLEN GUAINA - 22840XXX

Comprehensive Background check of Orlenys Alexandra Guillen Guaina - 22840XXX

Nationality Venezuelan
National citizen document 22840XXX
Voter Precinct 5223
Report Available

Recommended articles

What is the process to register a work of art or intellectual property in Guatemala?

The process to register a work of art or intellectual property in Guatemala involves submitting an application to the Intellectual Property Registry (RPI). You must provide documentation supporting the work or intellectual property, such as copies of the work, detailed descriptions, a completed application form, and pay the applicable fees.

What is the impact of personal data protection on the management of judicial files in Mexico?

The protection of personal data has a significant impact on the management of judicial files in Mexico. Data protection legislation establishes rules to ensure the privacy and security of personal information contained in files. Courts must comply with these regulations when managing records, including security measures to prevent unauthorized access to sensitive data. The confidentiality of personal data is essential in the justice system.

What are the assets that can be seized in Mexico?

Mexico In Mexico, various types of assets can be seized, including: real estate (houses, land, commercial premises), vehicles, bank accounts, shares, shares in companies, salaries and wages, among others. However, there are assets that are protected by law and cannot be seized, such as essential goods.

What is the responsibility of the related entities in updating and accuracy of the information collected during the background check?

Linked entities must take responsibility for keeping the information collected during the background check up to date and accurate to ensure the validity of the results.

How is the DNI process carried out for a person who has changed their name and gender simultaneously?

The DNI process for a person who has changed their name and gender simultaneously is carried out in Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.

What are the key aspects to consider when evaluating food safety and product quality in companies in the processed food sector in Peru?

In companies in the food processing sector in Peru, due diligence on food safety and product quality involves reviewing production practices, quality controls, and risk management associated with the supply chain. Food safety certifications, quality controls in production, and measures to guarantee the safety and quality of food products are analyzed.

Other profiles similar to Orlenys Alexandra Guillen Guaina